BRAMBLES FOODS GROUP LTD

Company number 04767267

Date	Type	Description	View / Download
22 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
17 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
09 May 2016	TM01	Termination of appointment of Mark Ian Tentori as a director on 27 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Gavin Cox as a secretary on 8 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Martin Johnson as a director on 25 February 2016	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Mark Ian Tentori as a director on 6 October 2015	(2 pages)
21 Sep 2015	SH20	Statement by Directors	(1 page)
21 Sep 2015	SH19	Statement of capital on 21 September 2015 GBP 1.00	(4 pages)
21 Sep 2015	CAP-SS	Solvency Statement dated 21/09/15	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/09/2015	(2 pages)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1,234,371	(4 pages)
11 Mar 2015	MR01	Registration of charge 047672670010, created on 5 March 2015	(24 pages)
10 Mar 2015	MR04	Satisfaction of charge 047672670009 in full	(4 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
27 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,234,371	(4 pages)
05 Nov 2013	AA	Full accounts made up to 30 March 2013	(11 pages)
10 Sep 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
07 Jun 2013	MR01	Registration of charge 047672670009	(23 pages)
07 Jun 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Jun 2013	MR04	Satisfaction of charge 8 in full	(4 pages)