PET FOOD BRANDS LIMITED

Company number 06005766

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 162.006526	(5 pages)
01 Dec 2014	AD01	Registered office address changed from Green Bank House Gladstone Street Blackburn Lancashire BB1 3ES to Brentwood House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 1 December 2014	(1 page)
16 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 162.38	(4 pages)
19 Dec 2013	CH01	Director's details changed for Anthony Paul Goodwyn Raeburn on 1 November 2013	(2 pages)
28 Nov 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
22 Oct 2013	AP01	Appointment of Hans Jurgen Deuerer as a director	(4 pages)
22 Oct 2013	TM01	Termination of appointment of John Walgate as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Joseph Davies as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Anthony Oppenheimer as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Anthony Nissen as a director	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 157.01	(3 pages)
25 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2013	TM01	Termination of appointment of Philippe Bieler as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(18 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 29 June 2012	(26 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 147.26	(4 pages)
09 Feb 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(18 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 133.70	(4 pages)
12 Dec 2011	AA	Group of companies' accounts made up to 24 June 2011	(26 pages)
22 Sep 2011	AP01	Appointment of Anthony Oppenheimer as a director	(3 pages)
06 Dec 2010	AR01	Annual return made up to 22 November 2010	(17 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 25 June 2010	(25 pages)