FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

Date	Type	Description	View / Download
18 Jun 2014	AP01	Appointment of Mr Paul Stephen Moody as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Andrew Robert Hinkly as a director	(2 pages)
25 Feb 2014	AD01	Registered office address changed from H300 Edison Road Hams Hall, Coleshill Birmingham West Midlands B46 1AB on 25 February 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 360.3	(11 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
25 Sep 2013	MR01	Registration of charge 073583780002	(45 pages)
03 Sep 2013	AP03	Appointment of Mr Alasdair Iain Mackay as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Mr Alasdair Iain Mackay as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Simon Lee as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Simon Lee as a secretary	(1 page)
30 Jul 2013	AP01	Appointment of Adam Laucke Anders as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Jeremy Michael Isaacs as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Kevin Woolford as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Gregory Pavett as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Ethan Levner as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Simon Pollins as a director	(1 page)
10 May 2013	AP01	Appointment of Mr Peter Shalson as a director	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(12 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 May 2012	AP01	Appointment of Mr Gregory Scott Pavett as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Lawrence James Davison Matthews as a director	(2 pages)
17 May 2012	TM02	Termination of appointment of Amelia Michael as a secretary	(1 page)
17 May 2012	TM02	Termination of appointment of Gareth Crocker as a secretary	(1 page)
11 May 2012	AP01	Appointment of Mr Ethan Straus Levner as a director	(2 pages)