LONDON FOOD PRODUCTION LIMITED

Company number 09148174

Date	Type	Description	View / Download
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
25 Feb 2015	AP01	Appointment of Mr Ian James Marsh as a director on 5 February 2015	(3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 EUR 1,000.00	(5 pages)
04 Feb 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
04 Feb 2015	SH15	Reduction of capital following redenomination. Statement of capital on 4 February 2015 GBP 750	(4 pages)
04 Feb 2015	SH14	Redenomination of shares. Statement of capital 26 January 2015 GBP 758.352	(4 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 EUR 2	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Humberto Bento Ayres Pereira as a director on 20 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mr Nicholas Miller as a director on 20 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Nicholas Miller as a director on 2 October 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr. Humberto Bento Ayres Pereira as a director on 1 November 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Nicholas Miller as a director on 2 October 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Humberto Bento Ayres Pereira as a director on 1 November 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Nicholas Miller as a director	(2 pages)
05 Jan 2015	AP01	Appointment of Mr. Nicholas Miller as a director on 2 October 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Humberto Bento Ayres Pereira as a director on 1 November 2014	(1 page)
02 Dec 2014	AD03	Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW	(1 page)
01 Dec 2014	AD02	Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW	(1 page)
28 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 EUR 1	(31 pages)