BOUNDARY FOODS LIMITED

Company number 06374118

Date	Type	Description	View / Download
31 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Dec 2018	AP01	Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
16 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
16 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
11 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
23 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
17 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2011 GBP 2	(7 pages)
26 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)