ALL WORLD FOODS LIMITED

Company number 02942848

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Isabel Cristina O'reilly Cana as a person with significant control on 10 November 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Lucila Tania Lara Acosta as a person with significant control on 10 November 2016	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000	(6 pages)
10 Jun 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Aug 2015	CH03	Secretary's details changed for Jose Antonio Goncalves Da Silva on 18 August 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 50,000	(3 pages)
18 Jun 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2014	AD01	Registered office address changed from 1St Floor, 26 Bruges Place Randolph Street Entrance Baynes Street London NW1 0TF to 3Rd Floor (Left), Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 18 December 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Tatiana Taboada Gonzalez as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Eidel Manuel Mussi Vazquez as a director	(2 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
12 Jul 2013	MISC	Section 519	(1 page)
20 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 May 2012	MISC	Section 519	(1 page)
05 Oct 2011	TM01	Termination of appointment of Steven Pinkerton as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)