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BETTER FRESH LIMITED

Company number 08249785

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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)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 4,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 4,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	CH01	Director's details changed for Carlos Gustavo Valdetaro Lins De Albuquerque on 12 September 2013	View PDF Director's details changed for Carlos Gustavo Valdetaro Lins De Albuquerque on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Hamish Spencer Murray Mccall on 12 September 2013	View PDF Director's details changed for Mr Hamish Spencer Murray Mccall on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH01	Director's details changed for Vincent Soe on Heilbron on 12 September 2013	View PDF Director's details changed for Vincent Soe on Heilbron on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH01	Director's details changed for Benjamin Guy Arbib on 12 September 2013	View PDF Director's details changed for Benjamin Guy Arbib on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Sep 2013	AD01	Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 12 September 2013	View PDF Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 12 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AP01	Appointment of Benjamin Guy Arbib as a director	View PDF Appointment of Benjamin Guy Arbib as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 4,000	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	CERTNM	Company name changed better fresh food LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed better fresh food LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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