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THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED

Company number 06600052

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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)
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Alison Difonzo-Geake as a director
28 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
27 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mrs Alison Difonzo-Geake on 14 March 2011
04 May 2011 CH01 Director's details changed for Miss Alison Difonzo on 31 December 2010
04 May 2011 AUD Auditor's resignation
23 Mar 2011 AA Accounts for a small company made up to 30 September 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant documents 09/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 MG01 Duplicate mortgage certificatecharge no:4
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Miss Alison Difonzo on 1 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Mark Pharoah on 1 May 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ammendendments of deed 26/03/2010
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2009 288c Director and secretary's change of particulars / mark pharoah / 24/09/2009
29 Jun 2009 AA Accounts for a small company made up to 30 September 2008
16 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 30/09/2008
22 May 2008 NEWINC Incorporation