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INNOVATIVE FOOD INGREDIENTS LIMITED

Company number 06637700

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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)
10 Nov 2010 CONNOT Change of name notice
19 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Craig Anthony Woodhall on 1 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 22,000
14 Aug 2009 363a Return made up to 03/07/09; full list of members
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 288b Appointment terminated secretary temple secretaries LIMITED
22 Jul 2008 288b Appointment terminated director company directors LIMITED
22 Jul 2008 288a Secretary appointed kirstie jane brennand
22 Jul 2008 288a Director appointed david anthony brennand
22 Jul 2008 288a Director appointed craig anthony woodhall
03 Jul 2008 NEWINC Incorporation