WESTBRIDGE FOOD GROUP LIMITED

Company number 06345373

Date	Type	Description	View / Download
05 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2013	TM01	Termination of appointment of Derek Wignall as a director	(2 pages)
20 May 2013	AP01	Appointment of Mrs Sarah Parker as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Denis John Hurley as a director	(2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
25 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(11 pages)
25 Sep 2012	AD01	Registered office address changed from Polonia House Emigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ United Kingdom on 25 September 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 16 August 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 24/08/2011 as it was not properly delivered	(23 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
24 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28/03/2012	(12 pages)
24 Aug 2011	CH01	Director's details changed for Mr James John Mcneil on 16 August 2011	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interests 18/11/2010	(1 page)
10 Mar 2011	AD01	Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 2AZ on 10 March 2011	(1 page)
14 Jan 2011	CH01	Director's details changed for Mrs Everlyn Margaret Mcneil on 14 January 2011	(2 pages)
17 Nov 2010	AP01	Appointment of Mrs Evelyn Margaret Mcneil as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr James John Mcneil as a director	(2 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	CH01	Director's details changed for James Middleton on 21 September 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(9 pages)
02 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Oct 2009	AP01	Appointment of Derek Owen Wignall as a director	(2 pages)
16 Sep 2009	363a	Return made up to 16/08/09; full list of members	(5 pages)
01 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)

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