PREMIER BRANDS FOODS LIMITED

Company number 03771991

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 83,701,500	(4 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
11 Dec 2012	CH01	Director's details changed for Emmett Mcevoy on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew John Mcdonald on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Jim Hepburn on 11 December 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(25 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
18 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
18 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Jim Hepburn as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Robert Schofield as a director	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)

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