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NINEFOOD LTD

Company number SC406381

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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)
30 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 18 June 2016
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Mar 2016 AP01 Appointment of Mr Francesco Jozef Esposito as a director on 28 March 2016
24 Nov 2015 TM01 Termination of appointment of Francesco Jozef Esposito as a director on 31 March 2015
31 Aug 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 28 June 2014
31 Aug 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 CH01 Director's details changed for Mrs Jeanette Esposito on 1 February 2012
17 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
23 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
16 May 2013 AA Accounts made up to 31 August 2012
04 Dec 2012 AP01 Appointment of Mr Francesco Jozef Esposito as a director on 1 December 2012
24 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Ms Jeanette Cohan on 1 February 2012
24 Sep 2012 CH01 Director's details changed for Mr Frank Mudie on 1 February 2012
06 Apr 2012 TM02 Termination of appointment of Lawrence Duncan as a secretary on 1 March 2012
06 Apr 2012 AD01 Registered office address changed from 38 Lintrathen Gardens Dundee Angus DD3 8EJ Scotland on 6 April 2012
27 Oct 2011 AP01 Appointment of Mr Frank Mudie as a director on 2 September 2011
27 Oct 2011 AP01 Appointment of Ms Jeanette Cohan as a director on 2 September 2011
27 Oct 2011 TM01 Termination of appointment of Lawrence Duncan as a director on 30 September 2011
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted