AITKEN FOODS LIMITED

Company number 05514178

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
04 Jan 2017	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
28 Jul 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
25 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,001	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mr John William Prendergast on 20 July 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Colin James Norton on 20 July 2015	(2 pages)
21 Aug 2015	CH03	Secretary's details changed for Mr John William Prendergast on 20 July 2015	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,001	(14 pages)
22 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 10,001	(14 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(14 pages)

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