ALL WORLD FOODS LIMITED

Company number 02942848

Date	Type	Description	View / Download
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 50,000	(4 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ £49,998 of reserves capitalised 15/07/2010	(13 pages)
09 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Tatiana Cristina Taboada Gonzalez on 27 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Steven Thomas Pinkerton on 27 June 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Dec 2009	AD01	Registered office address changed from 3Rd Floor 14 Little Portland Street London W1W 8BN on 29 December 2009	(1 page)
22 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
21 Jul 2009	288c	Director's change of particulars / tatiana taboada gonzalez / 04/07/2009	(1 page)
21 Jul 2009	288c	Director's change of particulars / tatiana taboada gonzalez / 04/07/2009	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
23 Jul 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
23 Jul 2008	288c	Director's change of particulars / tatiana taboada gonzalez / 18/02/2008	(1 page)
21 Apr 2008	288c	Director's change of particulars / tatiana taboada gonzalez / 04/04/2008	(1 page)
26 Feb 2008	288a	Director appointed tatiana cristina taboada gonzalez	(2 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
03 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288a	New director appointed	(2 pages)
20 Jul 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
12 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)