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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)
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 Julian Akhtar Karim Momen on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Christopher Thomas 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
  • RES13 ‐ Re section 171-173 companies business 04/03/2009
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