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PET FOOD BRANDS LIMITED

Company number 06005766

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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)
13 Oct 2010 AP01 Appointment of John Richard Walgate as a director
29 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 22 November 2009
05 Sep 2009 288b Appointment terminated secretary ovalsec LIMITED
22 Dec 2008 AA Full accounts made up to 30 June 2008
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2008 363s Return made up to 22/11/07; full list of members
13 Dec 2007 AA Full accounts made up to 30 June 2007
27 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
27 Nov 2007 287 Registered office changed on 27/11/07 from: 2 temple back east bristol BS1 6EG
25 Oct 2007 288b Director resigned
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288a New director appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
02 Apr 2007 288a New director appointed
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed
22 Nov 2006 NEWINC Incorporation