KARMEL FOODS LIMITED

Company number 05524764

Date	Type	Description	View / Download
16 Apr 2015	TM01	Termination of appointment of Stephen Howard Margolis as a director on 16 April 2015	(1 page)
08 Apr 2015	MR01	Registration of charge 055247640001, created on 30 March 2015	(18 pages)
19 Dec 2014	AP01	Appointment of Mr Stephen Howard Margolis as a director on 7 November 2014	(3 pages)
10 Dec 2014	CERTNM	Company name changed annabel karmel group holdings LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07	(1 page)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(3 pages)
02 Sep 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 11-15 William Road William Road London NW1 3ER on 2 September 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Sep 2011	TM02	Termination of appointment of James Stevens as a secretary	(1 page)
21 Sep 2011	AP03	Appointment of Carol Philbin as a secretary	(1 page)
21 Sep 2011	TM02	Termination of appointment of James Stevens as a secretary	(1 page)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(3 pages)
20 Aug 2010	CH01	Director's details changed for Annabel Jane Elizabeth Karmel on 2 August 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for James Richard Stevens on 2 August 2010	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Aug 2009	288a	Secretary appointed james richard stevens	(2 pages)