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GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED

Company number 08156654

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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)
24 Nov 2014 AP01 Appointment of Mr Bill Sedat Frater as a director on 24 November 2014
09 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2014 AD01 Registered office address changed from C/O Monro Wright & Wasbrough Llp 7-8 Great James Street London WC1N 3DF to Unit 17 3Rd Floor Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 22 October 2014
12 Sep 2014 TM01 Termination of appointment of Alexandre Santamaria as a director on 14 August 2014
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
16 Dec 2013 CH01 Director's details changed for Robert John Baker on 16 December 2013
16 Dec 2013 AP01 Appointment of Mr Alexandre Santamaria as a director
29 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013 CH01 Director's details changed for Robert John Baker on 8 August 2013
25 Jan 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
14 Aug 2012 TM01 Termination of appointment of David Pow as a director
13 Aug 2012 TM01 Termination of appointment of Jeremy Pow as a director
13 Aug 2012 AP01 Appointment of Robert John Baker as a director
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted