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FOSTER'S BRANDS LIMITED

Company number 06425007

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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)
13 Jul 2017 TM01 Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017
24 Mar 2017 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
30 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Nov 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
09 Nov 2016 TM01 Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016
20 Oct 2016 TM01 Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016
18 Oct 2016 AD01 Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016
17 Oct 2016 TM01 Termination of appointment of David Philippe Mallac as a director on 13 October 2016
10 Oct 2016 TM01 Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016
03 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000,100
02 Nov 2015 AA Full accounts made up to 31 March 2015
09 Oct 2015 TM01 Termination of appointment of Lana Van Der Spiegel-Breytenbach as a director
30 Dec 2014 AA Full accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000,100
02 Sep 2014 AP01 Appointment of Victoria Jane Balchin as a director on 1 September 2014
05 Aug 2014 TM01 Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014
01 Jul 2014 CH01 Director's details changed for Mr David Philippe Mallac on 1 July 2014
02 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000,100
19 Nov 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 CH01 Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
07 Jan 2013 AA Full accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Lana Van Der Spiegel-Breytenbach as a director
30 Apr 2012 AP01 Appointment of Stephen Victor Shapiro as a director