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CUSTOMBLEND INGREDIENTS LIMITED

Company number 05500362

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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)
27 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
25 Aug 2010 AD02 Register inspection address has been changed
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 363a Return made up to 06/07/09; full list of members
06 Feb 2009 363a Return made up to 06/07/08; full list of members
11 Dec 2008 288a Director appointed stephen morgan
11 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2008 288b Appointment terminated director james astor
12 Jul 2007 363a Return made up to 06/07/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jul 2006 363s Return made up to 06/07/06; full list of members
03 Oct 2005 CERTNM Company name changed synergy (corby) LIMITED\certificate issued on 03/10/05
29 Sep 2005 CERTNM Company name changed synergy culinary LTD.\certificate issued on 29/09/05
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
12 Aug 2005 287 Registered office changed on 12/08/05 from: narrow quay house narrow quay bristol BS1 4AH
12 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
09 Aug 2005 CERTNM Company name changed quayshelfco 1173 LIMITED\certificate issued on 09/08/05
06 Jul 2005 NEWINC Incorporation