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FOOD SHOW LIMITED

Company number 02412120

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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)
22 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12,346
24 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital clause cease to apply 01/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 March 2016
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 12,346
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 CH01 Director's details changed for Andrew Benjamin Gosling on 2 June 2014
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 12,346
09 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
09 Sep 2013 TM01 Termination of appointment of Stuart Asmus Da Silva as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AP01 Appointment of Mr Stuart Asmus Da Silva as a director
12 Apr 2013 AP01 Appointment of Mr Metin Uyanik as a director
09 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Simon Wickes as a director
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Andrew Benjamin Gosling on 23 August 2010
05 Nov 2010 CH01 Director's details changed for Simon Wickes on 23 August 2010