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BLUE EARTH FOODS LIMITED

Company number 06631237

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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)
04 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
19 Jul 2010 SH02 Sub-division of shares on 21 May 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,753,000.0
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,753,000
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 3,000
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2010 AP01 Appointment of Lasse Bo Hansen as a director
16 Jul 2010 AP01 Appointment of David Arthur Hall as a director
13 Jan 2010 AA Full accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 26/06/09; full list of members
27 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Oct 2008 287 Registered office changed on 30/10/2008 from 98 oxlease road east moons moat redditch worcstershire B98 0RE
08 Oct 2008 288a Director appointed ivan clements
09 Sep 2008 287 Registered office changed on 09/09/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 CERTNM Company name changed pbe properties LIMITED\certificate issued on 04/09/08
20 Aug 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
20 Aug 2008 288b Appointment terminated director hbjgw incorporations LIMITED
18 Aug 2008 288a Secretary appointed ivan clements
18 Aug 2008 288a Director appointed philip kent
26 Jun 2008 NEWINC Incorporation