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GLOBAL BABY & INFANT FORMULA LIMITED

Company number 09393467

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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)
21 Oct 2016	AP01	Appointment of Colin Francis Gray as a director on 20 October 2016	View PDF Appointment of Colin Francis Gray as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA01	Current accounting period shortened from 31 January 2016 to 31 July 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 148.39	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 148.39 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 119.08	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 119.08 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RP04AR01	Second filing of the annual return made up to 16 January 2016	View PDF Second filing of the annual return made up to 16 January 2016 - link opens in a new window - 17 pages (17 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 116.70	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 116.70 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 116.70	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 116.70 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ 117 ordinary shares of £0.01 each at a premium of £133.4494 from colin francis gray. Article 30 shall not apply in respect of the allotment to colin gray 03/06/2016	View PDF Resolutions RES13 ‐ 117 ordinary shares of £0.01 each at a premium of £133.4494 from colin francis gray. Article 30 shall not apply in respect of the allotment to colin gray 03/06/2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AP01	Appointment of Mr Kieran Augustine O'connor as a director on 9 June 2016	View PDF Appointment of Mr Kieran Augustine O'connor as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr John Horton on 27 May 2016	View PDF Director's details changed for Mr John Horton on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 115.53	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 115.53 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP01	Appointment of Mr John Horton as a director on 29 April 2016	View PDF Appointment of Mr John Horton as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 113.22	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 113.22 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AP01	Appointment of John Henry Bradshaw as a director on 30 March 2016	View PDF Appointment of John Henry Bradshaw as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 107.56 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 107.56 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	SH02	Sub-division of shares on 2 February 2015	View PDF Sub-division of shares on 2 February 2015 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 107.56	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 107.56 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/02/2015	View PDF Resolutions RES13 ‐ Subdivision 02/02/2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 100	View PDF Incorporation Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 35 pages (35 pages)

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