ASSURED FOOD STANDARDS

Company number 04913846

Date	Type	Description	View / Download
27 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
19 Sep 2007	363a	Annual return made up to 12/09/07	(4 pages)
23 Aug 2007	288b	Director resigned	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
04 Dec 2006	288b	Director resigned	(1 page)
31 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
27 Sep 2006	363a	Annual return made up to 12/09/06	(4 pages)
27 Sep 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
14 Feb 2006	CERTNM	Company name changed assured food standards 2003\certificate issued on 14/02/06	(6 pages)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: agriculture house, 164 shaftesbury avenue, london, WC2H 8HL	(1 page)
23 Sep 2005	363s	Annual return made up to 12/09/05	(13 pages)
16 Sep 2005	363s	Return made up to 29/09/04; amending return	(13 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
16 Nov 2004	363s	Return made up to 29/09/04; amending return	(12 pages)

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