SUPREME QUALITY FOODS LIMITED

Company number 06670374

Date	Type	Description	View / Download
23 Jan 2014	TM02	Termination of appointment of Ellbrook Management Limited as a secretary	(1 page)
23 Jan 2014	AP01	Appointment of Mr Vladimir Aleksanov as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
08 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AD01	Registered office address changed from the Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ Uk on 8 February 2013	(1 page)
08 Feb 2013	AD02	Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom	(1 page)
08 Feb 2013	CH04	Secretary's details changed for Ellbrook Management Limited on 23 October 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 EUR 2,500,000	(3 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Dec 2010	AP01	Appointment of Mr John Edward Duncan Rankine as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Manrico Marchetto as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Chiara Dal Pont as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2010	AD02	Register inspection address has been changed	(1 page)
16 Aug 2010	CH04	Secretary's details changed for Ellbrook Management Limited on 10 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Manrico Marchetto on 10 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Miss Chiara Dal Pont on 10 October 2009	(2 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
23 Sep 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)

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