THE FRUIT FIRM LIMITED

Company number 09251994

Date	Type	Description	View / Download
06 Oct 2016	AD01	Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to 26 Kings Hill Avenue Kings Hill Business Park West Malling ME19 4AE on 6 October 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 2 April 2016	(8 pages) Download iXBRL
02 Dec 2015	MR04	Satisfaction of charge 092519940001 in full	(1 page)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 150	(8 pages)
28 Sep 2015	CH01	Director's details changed for Mr Garry Cirillo on 28 September 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mrs Cecelia De Blasi on 28 September 2015	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 150.00	(8 pages)
24 Jun 2015	SH02	Sub-division of shares on 17 June 2015	(6 pages)
23 Jun 2015	AP01	Appointment of Mr Steven James Maxwell as a director on 17 June 2015	(2 pages)
21 Apr 2015	SH19	Statement of capital on 21 April 2015 GBP 100	(4 pages)
21 Apr 2015	CAP-SS	Solvency Statement dated 01/03/15	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Mar 2015	SH20	Statement by Directors	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 100	(5 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
23 Mar 2015	AP01	Appointment of Mrs Janina Dowding as a director on 1 March 2015	(2 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 76	(5 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 12/11/2014	(15 pages)
12 Dec 2014	MR01	Registration of charge 092519940001, created on 27 November 2014	(23 pages)
05 Dec 2014	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 December 2014	(1 page)
04 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
07 Oct 2014	CH01	Director's details changed for Mrs Cecelia Di Blasi on 7 October 2014	(2 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 75	(25 pages)