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FOOD IMPORTER LTD

Company number 06220866

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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)
31 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 AP01 Appointment of Stelios Killaris as a director
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Marc Stewart Wray on 1 August 2011
04 May 2012 CH03 Secretary's details changed for Mrs Zillah Wray on 1 August 2011
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AD01 Registered office address changed from Coningesby House 24 St Andrews Street Droitwich Worcs. WR9 8DY on 4 October 2011
03 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
04 Jul 2009 363a Return made up to 20/04/09; full list of members
08 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 Aug 2008 363a Return made up to 20/04/08; full list of members
01 Aug 2008 288c Secretary's change of particulars / zillah wray / 11/07/2007
20 Apr 2007 NEWINC Incorporation