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BRAMBLES FOODS GROUP LTD

Company number 04767267

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	View PDF Termination of appointment of Christopher Thomas as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	View PDF Termination of appointment of Steve Wood as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	CH01	Director's details changed for Steve Wood on 1 November 2011	View PDF Director's details changed for Steve Wood on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	View PDF Director's details changed for Mr Christopher Thomas on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Gavin Cox on 1 November 2011	View PDF Director's details changed for Gavin Cox on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	View PDF Secretary's details changed for Gavin Cox on 1 November 2011 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0EN England on 17 September 2012	View PDF Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0EN England on 17 September 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 13 pages (13 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,234,371	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 1,234,371 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum revoke auth capital 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum revoke auth capital 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 46 pages (46 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 24 pages (24 pages)
10 Jan 2012	TM01	Termination of appointment of Paul Kingsley Bates as a director	View PDF Termination of appointment of Paul Kingsley Bates as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM02	Termination of appointment of Julian Momen as a secretary	View PDF Termination of appointment of Julian Momen as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP03	Appointment of Gavin Cox as a secretary	View PDF Appointment of Gavin Cox as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	View PDF Termination of appointment of Julian Momen as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AD01	Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011	View PDF Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Steve Wood as a director	View PDF Appointment of Steve Wood as a director - link opens in a new window - 2 pages (2 pages)

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