ETHICAL FOOD COMPANY LIMITED

Company number 06882973

Date	Type	Description	View / Download
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 51,750.00	(4 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re paragraph 42(2) of schedule 2 to the comp act 2006 18/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
27 Jan 2011	AP01	Appointment of Hazel Hunt as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Peter Kindersley as a director	(2 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors remain trustees remain section 175 quoted 24/12/2010	(7 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Dec 2010	CH03	Secretary's details changed for Colin Banton on 23 December 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
02 Jun 2009	288a	Director appointed peter kindersley	(2 pages)
02 Jun 2009	288a	Director appointed adam wakeley	(2 pages)
27 May 2009	288b	Appointment terminated director rebecc finding	(1 page)
27 May 2009	288a	Director and secretary appointed colin banton	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from, 55 colmore row, birmingham, west midlands, B3 2AS	(1 page)
27 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 20/05/2009	(1 page)
21 Apr 2009	NEWINC	Incorporation	(22 pages)