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INTERNATIONAL FOOD & BEVERAGE PLC

Company number 05955296

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 50,000
16 Jul 2010 AR01 Annual return made up to 14 November 2008 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 14 November 2007 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Apr 2010 MA Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
23 Mar 2010 TM01 Termination of appointment of Giuseppe Duso as a director
17 Feb 2010 AP01 Appointment of Alexandra Nicoleta Eana as a director
17 Feb 2010 TM01 Termination of appointment of Katalin Rekasi as a director
10 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Katalin Rekasi on 14 November 2009
09 Feb 2010 CH01 Director's details changed for Giuseppe Duso on 14 November 2009
09 Feb 2010 CH01 Director's details changed for Sergio Calleja on 14 November 2009
09 May 2009 AA Accounts made up to 31 October 2008
21 Jan 2009 363a Return made up to 14/11/08; full list of members
30 Oct 2008 288c Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: 128 via baltimora, now: south hill road; Post Town was: torino, now: gravesend; Region was: piedmont 10137, now: kent; Post Code was: , now: DA12 1JX; Country was: italy, now: united kingdom
02 Jul 2008 AA Accounts made up to 31 October 2007
07 Jan 2008 363a Return made up to 14/11/07; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 288c Director's particulars changed