LONGSTONE FOODS LIMITED

Company number 07961980

Date	Type	Description	View / Download
09 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
22 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
17 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
17 Mar 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 31 December 2015	(1 page)
17 Mar 2016	TM01	Termination of appointment of John William Prendergast as a director on 31 December 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Sep 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
22 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
23 Feb 2012	NEWINC	Incorporation	(37 pages)