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CYPROFOOD LIMITED

Company number 06041452

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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)
08 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
22 Mar 2010 AP01 Appointment of Mr Cetin Agcagul as a director
25 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
28 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
06 Mar 2009 288b Appointment terminated director eylem alhaslioglu
19 Jan 2009 363a Return made up to 04/01/09; full list of members
04 Dec 2008 88(2) Ad 07/11/08\gbp si 29000@1=29000\gbp ic 21000/50000\
10 Jun 2008 AA Accounts for a small company made up to 31 March 2008
19 May 2008 395 Duplicate mortgage certificatecharge no:3
14 May 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 363a Return made up to 04/01/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from summit house 170 finchley road london NW3 6BP
06 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Oct 2007 88(2)R Ad 04/08/07--------- £ si 20700@1=20700 £ ic 300/21000
03 Oct 2007 123 Nc inc already adjusted 01/08/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 88(2)R Ad 01/06/07--------- £ si 100@1=100 £ ic 200/300
10 May 2007 88(2)R Ad 04/01/07--------- £ si 50@1=50 £ ic 150/200