FSSI GROUP (UK) LTD.

Company number 07676448

Date	Type	Description	View / Download
06 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 135,000	(5 pages)
06 Jul 2015	AD02	Register inspection address has been changed from Woodcote House 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH	(1 page)
03 Jul 2015	AD04	Register(s) moved to registered office address Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH	(1 page)
03 Jul 2015	CH01	Director's details changed for Mr Benjamin Hood on 17 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Anthony Record as a director on 27 February 2015	(2 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 135,000	(4 pages)
14 Apr 2015	AD01	Registered office address changed from Mccabe Ford Williams Charlton House Dour Street Dover Kent CT16 1BL to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 14 April 2015	(1 page)
28 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(12 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(6 pages)
05 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
29 May 2013	AP01	Appointment of Mr David Michael Thomas as a director	(3 pages)
20 May 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	AP01	Appointment of Anthony Record as a director	(3 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
05 Mar 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
14 Feb 2013	TM01	Termination of appointment of Adrian Walker as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Benjamin Hood as a director	(3 pages)
06 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2012	AD02	Register inspection address has been changed	(1 page)
03 Oct 2011	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(3 pages)
13 Jul 2011	CERTNM	Company name changed the food safety consultancy LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-27	(2 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)