CHINA FOOD COMPANY PLC filing history - Find and update company information

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CHINA FOOD COMPANY PLC

Company number 06077223

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 58 pages (58 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
17 Mar 2010	AR01	Annual return made up to 1 February 2010 with bulk list of shareholders	View PDF Annual return made up to 1 February 2010 with bulk list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AP03	Appointment of Mr Nigel Cartwright as a secretary	View PDF Appointment of Mr Nigel Cartwright as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2009	TM02	Termination of appointment of June Paddock as a secretary	View PDF Termination of appointment of June Paddock as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 48 pages (48 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendments to the rules of the company share option plan 27/05/2009	View PDF Resolutions RES13 ‐ Amendments to the rules of the company share option plan 27/05/2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company general business/re-elect of director/ 27/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company general business/re-elect of director/ 27/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 11 pages (11 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 46 pages (46 pages)
18 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors, re-elect directors, fix remuneration 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appoint auditors, re-elect directors, fix remuneration 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
17 Mar 2008	363s	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 52 pages (52 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 16816666@.04=672666 £ ic 370002/1042668	View PDF Ad 07/12/07--------- £ si 16816666@.04=672666 £ ic 370002/1042668 - link opens in a new window - 9 pages (9 pages)
03 Jan 2008	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Acq/doc appr/division 05/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)

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