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BIOFOODNUTRITION UK SOCIETAS

Company number SE000027

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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)
05 Sep 2016 CH01 Director's details changed
10 Aug 2016 AA Full accounts made up to 31 January 2016
08 Jun 2016 MR04 Satisfaction of charge SE0000270002 in full
08 Jun 2016 MR04 Satisfaction of charge 1 in full
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 127,680
23 Jul 2015 AA Full accounts made up to 31 January 2015
05 Dec 2014 AP01 Appointment of Artin Moussavi as a member on 1 December 2014
28 Nov 2014 MR01 Registration of charge SE0000270002, created on 26 November 2014
01 Sep 2014 CH01 Director's details changed
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • EUR 127,680
08 Aug 2014 AA Full accounts made up to 31 January 2014
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
05 Aug 2013 AA Full accounts made up to 31 January 2013
07 Jan 2013 CH01 Member's details changed
07 Jan 2013 CH01 Member's details changed
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 January 2012
16 Feb 2012 AP01 Appointment of a director
16 Feb 2012 TM01 Termination of appointment of a director
07 Feb 2012 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Res
04 Oct 2011 CH01 Director's details changed
04 Oct 2011 CH01 Director's details changed
04 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
25 May 2011 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Res
11 May 2011 AA01 Current accounting period shortened from 22 February 2012 to 31 January 2012