APPROVED FOOD LIMITED

Company number 06949233

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jan 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 125,100	(6 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
07 Jul 2011	CH01	Director's details changed for Mr Steven Mark Roberts on 30 June 2011	(2 pages)
07 Jul 2011	AD01	Registered office address changed from , 9Th Floor, Bond Court, Leeds, West Yorkshire, LS1 2JZ, Uk on 7 July 2011	(1 page)
03 Sep 2010	AP01	Appointment of Mr Andrew David Needham as a director	(2 pages)
29 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(3 pages)
29 Jul 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
04 Nov 2009	TM01	Termination of appointment of Timothy Edwards as a director	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 100	(4 pages)
15 Oct 2009	CERTNM	Company name changed forward note LIMITED\certificate issued on 15/10/09 CONNOT ‐	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
31 Jul 2009	288a	Director appointed timothy francis edwards	(2 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, 3RD floor, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk	(1 page)
14 Jul 2009	288a	Director appointed steven roberts	(1 page)
13 Jul 2009	288b	Appointment terminated director jonathon round	(1 page)