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AIB FOODS LIMITED

Company number 07023183

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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)
22 Aug 2015 AA Accounts for a medium company made up to 31 October 2014
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 600,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 SH02 Sub-division of shares on 14 October 2014
30 Oct 2014 MR01 Registration of charge 070231830002, created on 30 October 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 500,000
13 Aug 2014 AA Accounts for a small company made up to 31 October 2013
18 Jun 2014 AD01 Registered office address changed from Unit 6 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG on 18 June 2014
31 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 500,000
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
24 Jul 2013 AP01 Appointment of Mr Khalid Parvez as a director
18 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Apr 2012 CERTNM Company name changed amin imperial bakeries LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
27 Apr 2012 CONNOT Change of name notice
26 Apr 2012 AA Accounts for a small company made up to 31 October 2011
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 500,000
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mrs Shakila Akhtar on 18 September 2010
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 CERTNM Company name changed imperial bakeries LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
08 Oct 2009 AD01 Registered office address changed from Unit 5 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG on 8 October 2009