PRIMAL FOODS LIMITED

Company number 05126004

Date	Type	Description	View / Download
11 Feb 2009	288c	Director and Secretary's Change of Particulars / simon toft / 28/08/2008 /	(1 page)
11 Feb 2009	288c	Director's Change of Particulars / samantha brower / 30/04/2008 / HouseName/Number was: , now: 2; Street was: barleycorn, now: rydall hall clarence parade; Area was: north street steeple bumpstead, now: ; Post Town was: haverhill, now: southsea; Region was: suffolk, now: hampshire; Post Code was: CB9 7DP, now: PO5 2UE	(1 page)
11 Feb 2009	288c	Director and Secretary's Change of Particulars / simon toft / 28/08/2008 / HouseName/Number was: , now: little white alice; Street was: 1 yew tree cottages, now: carnmenellis; Area was: upper swanmore, now: carnmenellis; Post Town was: southampton, now: redruth; Region was: hampshire, now: cornwall; Post Code was: SO40 7EB, now: TR16 6PL; Country w	(1 page)
30 May 2008	MA	Memorandum and Articles of Association	(7 pages)
24 May 2008	CERTNM	Company name changed blueprint foods LIMITED\certificate issued on 28/05/08	(2 pages)
13 May 2008	363a	Return made up to 12/05/08; full list of members	(12 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from the nelson centre portfield road portsmouth hampshire PO3 5SF	(1 page)
12 May 2008	288c	Director and Secretary's Change of Particulars / simon toft / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 1 yew tree cottages, now: yew tree cottages; Post Code was: SO40 7EB, now: SO32 2QT	(1 page)
12 May 2008	288c	Director's Change of Particulars / michael taylor / 14/08/2007 / HouseName/Number was: , now: briar house; Street was: newlands, now: heath road; Area was: hoe road bishops waltham, now: wickham; Post Town was: southampton, now: fareham; Region was: hants, now: hampshire; Post Code was: SO32 1DU, now: PO17 6LA; Country was: , now: united kingdom	(1 page)
12 May 2008	288b	Appointment Terminated Director alan symonds	(1 page)
12 May 2008	88(2)	Ad 30/04/08 gbp si 2000000@0.01=20000 gbp ic 1895419.5/1915419.5	(2 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2008	88(2)	Ad 07/04/08 gbp si 18841950@0.01=188419.5 gbp ic 2121310/2309729.5	(3 pages)
09 Apr 2008	123	Gbp nc 2500000/2900000 19/03/08	(2 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
09 Nov 2007	88(2)R	Ad 28/09/07--------- £ si 41431000@.01=414310 £ ic 1707000/2121310	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Nov 2007	123	£ nc 2000000/2500000 28/09/07	(2 pages)
16 May 2007	363a	Return made up to 12/05/07; full list of members	(7 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
30 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
17 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 1722000@.5=861000 £ ic 846000/1707000	(2 pages)