AYTAC FOODS DISTRIBUTION LIMITED

Company number 04896297

Date	Type	Description	View / Download
31 Jul 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	288a	New director appointed	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 285-b amhurst road london N16 7UX	(1 page)
31 Oct 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
29 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
10 Mar 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2004	363s	Return made up to 11/09/04; full list of members	(6 pages)
09 Nov 2004	123	£ nc 1000/50000 01/05/04	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: unit 3-4 forest business park argall avenue leyton london E10 7FB	(1 page)
15 Mar 2004	287	Registered office changed on 15/03/04 from: unit 1 69 millmarsh lane brimsdown enfield EN3 7PU	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW	(1 page)
20 Sep 2003	288b	Director resigned	(1 page)
20 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	NEWINC	Incorporation	(11 pages)

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