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THE REAL GREEK FOOD COMPANY LIMITED

Company number 04918527

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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)
12 Jul 2011 AP01 Appointment of David Page as a director
12 Jul 2011 AP01 Appointment of Nabil Mankarious as a director
12 Jul 2011 TM02 Termination of appointment of Nicholas Wong as a secretary
12 Jul 2011 TM01 Termination of appointment of Nicholas Wong as a director
12 Jul 2011 TM01 Termination of appointment of Robert T Hooft as a director
12 Jul 2011 TM01 Termination of appointment of Charles Luyckx as a director
12 Jul 2011 AD01 Registered office address changed from Suite C 1 Lindsey Street London EC1A 9HP on 12 July 2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jun 2011 AA Full accounts made up to 27 March 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 17/06/2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 43,085.64
17 Jun 2011 TM01 Termination of appointment of Elizabeth Williams as a director
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Nicholas Chi Wai Wong on 1 October 2009
10 Nov 2010 CH03 Secretary's details changed for Nicholas Chi Wai Wong on 1 October 2009
08 Nov 2010 TM01 Termination of appointment of David Page as a director
08 Nov 2010 TM01 Termination of appointment of Paul Campbell as a director
08 Nov 2010 AP01 Appointment of Mr Charles Francis Luyckx as a director
08 Nov 2010 AP01 Appointment of Robert Adrian Graham T Hooft as a director
03 Aug 2010 AA Full accounts made up to 28 March 2010