VITTLES FOODS LIMITED

Company number 02920425

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
19 Jun 2013	AP01	Appointment of Kenneth Eskildsen as a director	(4 pages)
19 Jun 2013	AP01	Appointment of Richard Handscombe as a director	(4 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Martin Zalesny as a director	(1 page)
11 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2012	SH06	Cancellation of shares. Statement of capital on 10 December 2012 GBP 10,000	(4 pages)
10 Dec 2012	SH03	Purchase of own shares.	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
29 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mrs Julie Claire Zalesny on 19 October 2011	(2 pages)
07 Nov 2011	CH03	Secretary's details changed for Mrs Julie Claire Zalesny on 19 October 2011	(2 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 10,100	(4 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Crreate new class b ordinary shares of £1 22/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
27 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
12 May 2011	TM01	Termination of appointment of Andrew Nicholson as a director	(1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
25 Aug 2010	AP01	Appointment of Mr Andrew Richard Nicholson as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Peter Gordon Simpson as a director	(2 pages)