FOOD & DRINK GUIDES LTD

Company number 05362178

Date	Type	Description	View / Download
03 Jun 2016	AD01	Registered office address changed from , C/O Andrew Sime, 4 Long Street, Stoney Stanton, Leicester, LE9 4DQ, England to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 3 June 2016	(1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
11 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 47,061.5	(5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
15 Sep 2015	AP01	Appointment of Sam Collins as a director on 1 May 2015	(3 pages)
01 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2015	AD01	Registered office address changed from , Suite 1.1 Albert House 111-117 Victoria Street, Bristol, Avon, BS1 6AX to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 22 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 47,061.5	(5 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 47,061.50000	(5 pages)
05 Mar 2015	MA	Memorandum and Articles of Association	(12 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 40,002.50	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Oct 2014	MR01	Registration of charge 053621780004, created on 21 October 2014	(26 pages)
30 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 40,001	(4 pages)
29 Jan 2014	MR01	Registration of charge 053621780003	(26 pages)
22 Jan 2014	TM01	Termination of appointment of Michael Hancocks as a director	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
29 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AD01	Registered office address changed from , Alexander House, Telephone Avenue, Bristol, Avon, BS1 4BS on 30 January 2013	(2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)