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CIBO FOOD & DRINK LTD

Company number 08481637

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Company Results (links open in a new window)
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)
09 Oct 2017 AP01 Appointment of Mrs Marina Margaret Smith as a director on 9 October 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Oct 2017 AD01 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1, Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 6 October 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Ian John Wood as a director on 15 November 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Anthony Stuart Hutchison as a director on 12 January 2016
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Mark Andrew on 12 April 2013
12 Apr 2013 CH01 Director's details changed for Mr Colin Royce on 12 April 2013
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted