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F&B PREMIUM BRANDS LIMITED

Company number 07387670

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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)
24 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CERTNM	Company name changed f&b premium brands LTD\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04	View PDF Company name changed f&b premium brands LTD\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AD01	Registered office address changed from Westwood House Annie Med Lane South Cave East-Yorkshire HU15 2HG United Kingdom on 23 June 2011	View PDF Registered office address changed from Westwood House Annie Med Lane South Cave East-Yorkshire HU15 2HG United Kingdom on 23 June 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM02	Termination of appointment of Myukoffice Ltd as a secretary	View PDF Termination of appointment of Myukoffice Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM01	Termination of appointment of Michel Vanhoonacker as a director	View PDF Termination of appointment of Michel Vanhoonacker as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP01	Appointment of Mr Denis Jean Renty as a director	View PDF Appointment of Mr Denis Jean Renty as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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