AB WORLD FOODS (HOLDINGS) LIMITED

Company number 06300517

Date	Type	Description	View / Download
18 Nov 2010	AP01	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.	(3 pages)
15 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Full accounts made up to 12 September 2009	(11 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Apr 2010	CC04	Statement of company's objects	(2 pages)
04 Sep 2009	288c	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
04 May 2009	AA	Full accounts made up to 13 September 2008	(11 pages)
22 Jul 2008	288a	Director appointed simon paul white	(1 page)
21 Jul 2008	288b	Appointment terminated director sven straub	(1 page)
08 Jul 2008	363a	Return made up to 03/07/08; full list of members	(5 pages)
11 Jun 2008	288c	Director's change of particulars / kirit pathak / 05/09/2007	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 4 more london riverside london SE1 2AU	(1 page)
10 Oct 2007	225	Accounting reference date extended from 31/07/08 to 15/09/08	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	SA	Statement of affairs	(7 pages)
10 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 29840937@1=29840937 £ ic 1/29840938	(2 pages)
10 Oct 2007	123	Nc inc already adjusted 30/08/07	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(3 pages)
20 Sep 2007	288a	New director appointed	(2 pages)