- Company Overview for BLUE EARTH FOODS LIMITED (06631237)
- Filing history for BLUE EARTH FOODS LIMITED (06631237)
- People for BLUE EARTH FOODS LIMITED (06631237)
- Charges for BLUE EARTH FOODS LIMITED (06631237)
- More for BLUE EARTH FOODS LIMITED (06631237)
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) |
---|---|---|---|
18 Nov 2014 | MR01 |
Registration of charge 066312370006, created on 18 November 2014
|
|
18 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Nov 2013 | MISC | Section 516 of the companies act 2006 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
|
|
15 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
25 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
25 Jul 2012 | CH01 | Director's details changed for Philip Kent on 25 July 2012 | |
19 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Nov 2011 | AP01 | Appointment of Chaisit Chunchuwit as a director | |
09 Nov 2011 | AP01 | Appointment of Chintat Chia-Apar as a director | |
07 Nov 2011 | SH10 | Particulars of variation of rights attached to shares | |
27 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
24 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 14 October 2011
|
|
20 Oct 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
20 Oct 2011 | TM02 | Termination of appointment of Ivan Clements as a secretary | |
20 Oct 2011 | TM01 | Termination of appointment of Ivan Clements as a director | |
20 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 23 November 2010
|
|
25 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
10 May 2011 | AD01 | Registered office address changed from 9B Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE on 10 May 2011 | |
10 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 23 November 2010
|
|
10 Sep 2010 | AA | Full accounts made up to 30 June 2010 |