IBERICA FOOD & CULTURE LIMITED

Company number 06256137

Date	Type	Description	View / Download
09 Aug 2011	SH08	Change of share class name or designation	(2 pages)
09 Aug 2011	SH08	Change of share class name or designation	(2 pages)
09 Aug 2011	SH02	Consolidation of shares on 2 June 2011	(5 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 2,016,000.1	(6 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
20 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 02/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(33 pages)
13 Jun 2011	AP01	Appointment of Mr James Nugent Kennell as a director	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2011	TM02	Termination of appointment of Javier Fernandez Hidalgo as a secretary	(1 page)
25 Feb 2011	AP03	Appointment of Mr Marcos Fernandez Pardo as a secretary	(1 page)
25 Feb 2011	TM01	Termination of appointment of Javier Fernandez Hidalgo as a director	(1 page)
25 Feb 2011	TM01	Termination of appointment of Ramon Diaz Bernardo as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Honorio Fernandez Gimenzez as a director	(2 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(12 pages)
25 May 2010	CH01	Director's details changed for Mr Emilio Fernandez on 23 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Ramon Diaz Bernardo on 23 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Javier Fernandez Hidalgo on 23 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Marcos Fernandez Pardo on 23 May 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
18 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2009	363a	Return made up to 23/05/09; full list of members	(10 pages)