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GU INDULGENT FOODS LIMITED

Company number 07104090

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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)
12 Apr 2011	TM01	Termination of appointment of James Averdieck as a director	View PDF Termination of appointment of James Averdieck as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	MG01	Duplicate mortgage certificatecharge no:3
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	AP04	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP01	Appointment of James Averdieck as a director	View PDF Appointment of James Averdieck as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 20,000,000 - link opens in a new window - 8 pages (8 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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