- Company Overview for BRAMBLES FOODS GROUP LTD (04767267)
- Filing history for BRAMBLES FOODS GROUP LTD (04767267)
- People for BRAMBLES FOODS GROUP LTD (04767267)
- Charges for BRAMBLES FOODS GROUP LTD (04767267)
- Insolvency for BRAMBLES FOODS GROUP LTD (04767267)
- More for BRAMBLES FOODS GROUP LTD (04767267)
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) |
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05 Jul 2011 | AA | Full accounts made up to 2 October 2010 | |
18 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Gavin Cox on 2 September 2010 | |
02 Sep 2010 | AP01 | Appointment of Gavin Cox as a director | |
06 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
28 Jun 2010 | AA | Full accounts made up to 3 October 2009 | |
14 Apr 2010 | AP03 | Appointment of Julian Akhtar Karim Momen as a secretary | |
01 Apr 2010 | CH01 | Director's details changed for Christopher Thomas on 31 March 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 | |
01 Apr 2010 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
01 Apr 2010 | CH01 | Director's details changed for Paul Kingsley Bates on 31 March 2010 | |
01 Apr 2010 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 | |
08 Feb 2010 | TM01 | Termination of appointment of Stewart Mclelland as a director | |
08 Feb 2010 | AP01 | Appointment of Paul Kingsley Bates as a director | |
24 Jun 2009 | 288b | Appointment terminated director patrick pocock | |
24 Jun 2009 | 288a | Director appointed christopher thomas | |
26 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
20 May 2009 | AA | Full accounts made up to 27 September 2008 | |
26 Mar 2009 | AA | Full accounts made up to 29 September 2007 | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2009 | 288b | Appointment terminated director amelia truelove | |
17 Sep 2008 | 288b | Appointment terminated director william hazeldean | |
12 Aug 2008 | 288a | Director appointed amelia anne truelove | |
05 Aug 2008 | 288a | Director appointed dr stewart mclelland | |
05 Aug 2008 | 288a | Director appointed julian akhtar karim momen |