FINE FOOD CAPITAL LIMITED

Company number 08156354

Date	Type	Description	View / Download
26 Jun 2017	TM02	Termination of appointment of Vichaporn Rattanapian as a secretary on 16 May 2017	(1 page)
26 Jun 2017	TM02	Termination of appointment of Pornphan Chaopreecha as a secretary on 16 May 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from Ground Floor & Basement 4 New Row Covent Garden London WC2N 4LH to The Old Mill House, Meretts Mills Industrial Centr Bath Road Woodchester Stroud GL5 5EX on 7 June 2017	(1 page)
15 May 2017	AP01	Appointment of Richard Roger Tye as a director on 1 May 2017	(2 pages)
15 May 2017	AP01	Appointment of David Charles Flower as a director on 1 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Sathundon Sattabusya as a director on 30 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Duangdee Leeklieng as a director on 30 April 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
08 Jul 2016	TM02	Termination of appointment of Theera Vongpatanasin as a secretary on 7 July 2016	(1 page)
08 Jul 2016	AP03	Appointment of Ms Vichaporn Rattanapian as a secretary on 7 July 2016	(2 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(6 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(6 pages)
29 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(6 pages)
25 Apr 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
22 Jan 2014	AD01	Registered office address changed from Ground Floor & Basement 4 New Road Covent Garden London WC2N 4LH on 22 January 2014	(1 page)
19 Jan 2014	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 1	(6 pages)
04 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2013	AP03	Appointment of Pornphan Chaopreecha as a secretary	(3 pages)
16 Aug 2013	AP01	Appointment of Duangdee Leeklieng as a director	(3 pages)
16 Aug 2013	AP01	Appointment of Sathundon Sattabusya as a director	(3 pages)
12 Aug 2013	AD01	Registered office address changed from 56 Barclay Road London SW6 1EH United Kingdom on 12 August 2013	(2 pages)