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BSIP FOODS LTD

Company number 07466689

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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 May 2016	AP01	Appointment of Mr Piotr Maksymilian Piotrowski as a director on 10 May 2016	View PDF Appointment of Mr Piotr Maksymilian Piotrowski as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 May 2016	TM01	Termination of appointment of Marcin Jan Pitrowski as a director on 1 April 2016	View PDF Termination of appointment of Marcin Jan Pitrowski as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mr Marcin Jan Pitrowski on 1 October 2014	View PDF Director's details changed for Mr Marcin Jan Pitrowski on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 4	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Dec 2014	CH01	Director's details changed for Mr Bimal Shah on 14 December 2014	View PDF Director's details changed for Mr Bimal Shah on 14 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Dec 2014	CH01	Director's details changed for Mr Marcin Jan Pitrowski on 14 December 2014	View PDF Director's details changed for Mr Marcin Jan Pitrowski on 14 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AD01	Registered office address changed from 7 Abercorn Commercial Center Manor Farm Rd Alperton Middx HA0 1DL on 9 January 2014	View PDF Registered office address changed from 7 Abercorn Commercial Center Manor Farm Rd Alperton Middx HA0 1DL on 9 January 2014 - link opens in a new window - 1 page (1 page)
14 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 4	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AP01	Appointment of Mr Marcin Jan Pitrowski as a director	View PDF Appointment of Mr Marcin Jan Pitrowski as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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