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GLOBAL FRESH FOODS LIMITED

Company number 07579246

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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)
23 Jan 2013	TM01	Termination of appointment of Laurence Bell as a director	View PDF Termination of appointment of Laurence Bell as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 USD 65,100.59	View PDF Statement of capital following an allotment of shares on 12 January 2012 USD 65,100.59 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 USD 52,045.03	View PDF Statement of capital following an allotment of shares on 12 January 2012 USD 52,045.03 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	CH01	Director's details changed for Mr Johannes Cornelius Antonius Den Bieman on 9 March 2012	View PDF Director's details changed for Mr Johannes Cornelius Antonius Den Bieman on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Mr Johannes Cornelius Antonius Den Bieman as a director	View PDF Appointment of Mr Johannes Cornelius Antonius Den Bieman as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AP01	Appointment of Adam Laucke Anders as a director	View PDF Appointment of Adam Laucke Anders as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AP01	Appointment of Peter Fairbanks Shannon as a director	View PDF Appointment of Peter Fairbanks Shannon as a director - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 USD 32,908.31 GBP 17,550.17	View PDF Statement of capital following an allotment of shares on 14 April 2011 USD 32,908.31 GBP 17,550.17 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 USD 32,908.31 GBP 5,050.15	View PDF Statement of capital following an allotment of shares on 14 April 2011 USD 32,908.31 GBP 5,050.15 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AP01	Appointment of Lloyd Stephen Boord as a director	View PDF Appointment of Lloyd Stephen Boord as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 USD 32,908.31	View PDF Statement of capital following an allotment of shares on 14 April 2011 USD 32,908.31 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
25 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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