FOSTER'S BRANDS LIMITED

Company number 06425007

Date	Type	Description	View / Download
05 May 2011	CAP-SS	Solvency statement dated 05/05/11	(1 page)
05 May 2011	SH19	Statement of capital on 5 May 2011 GBP 1,000,100	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2010	AR01	Annual return made up to 13 November 2010	(15 pages)
06 Sep 2010	AA	Full accounts made up to 30 June 2010	(25 pages)
28 Jun 2010	AA	Full accounts made up to 30 June 2009	(25 pages)
30 Apr 2010	AP01	Appointment of Richard John Renwick as a director	(3 pages)
30 Apr 2010	TM01	Termination of appointment of Stuart Pickles as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(16 pages)
09 Mar 2009	288c	Director's change of particulars / peter jackson / 10/02/2009	(2 pages)
03 Dec 2008	363a	Return made up to 13/11/08; full list of members	(6 pages)
26 Nov 2008	AA	Full accounts made up to 30 June 2008	(32 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2008	88(2)	Ad 01/08/08\gbp si 125000000@1=125000000\gbp ic 100/125000100\	(2 pages)
26 Aug 2008	123	Nc inc already adjusted 01/08/08	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2008	225	Accounting reference date shortened from 30/04/2009 to 30/06/2008	(1 page)
22 Dec 2007	225	Accounting reference date extended from 30/11/08 to 30/04/09	(1 page)
13 Nov 2007	NEWINC	Incorporation	(18 pages)

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