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FRECCO FOOD & BEVERAGE LIMITED

Company number 06827708

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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)
20 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 34,537.3
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 February 2013
  • GBP 34,037.3
13 Mar 2013 AP01 Appointment of Mr Andrew Wareing March as a director
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2012 AP01 Appointment of Mr Thomas Rogerson Ross as a director
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2012 TM01 Termination of appointment of Andrew March as a director
31 May 2012 AP01 Appointment of Mr Andrew Wareing March as a director
05 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 17,305
08 Apr 2011 SH02 Sub-division of shares on 10 January 2011
05 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 15,000
03 Mar 2011 CH01 Director's details changed for Mr Craig Andrew Staring on 3 March 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 12,500
22 Nov 2010 SH02 Sub-division of shares on 8 November 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/11/2010
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 TM02 Termination of appointment of Diana Kirkillo-Stacewicz as a secretary
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Mar 2010 CH03 Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 15 March 2010
15 Dec 2009 CH01 Director's details changed for Mr. Craig Andrew Staring on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Maxwell Clive Lehrain on 14 December 2009