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MUMBAI FOODS LIMITED

Company number 07708878

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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)
29 Sep 2014 TM01 Termination of appointment of Samir Anil Shah as a director on 22 September 2014
13 Aug 2014 MR01 Registration of charge 077088780002, created on 8 August 2014
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs conflict of interest loan facility loand agreement third party debenture 09/10/2012
13 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Samir Anil Shah as a director
09 Jan 2012 AP01 Appointment of Mrs Falguni Samir Shah as a director
09 Jan 2012 TM01 Termination of appointment of Philip Smith as a director
18 Jul 2011 NEWINC Incorporation