BIRDS EYE LIMITED

Company number 00343496

Date	Type	Description	View / Download
19 Apr 2016	TM02	Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Wayne Brian Hudson as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Andrew Beresford Weston-Webb as a director on 1 January 2016	(1 page)
04 Nov 2015	MR01	Registration of charge 003434960007, created on 2 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(69 pages)
11 Sep 2015	MA	Memorandum and Articles of Association	(6 pages)
03 Sep 2015	AP01	Appointment of Sarah Ann Pollard as a director on 24 August 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,000	(7 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Anna Corry as a director on 17 July 2015	(1 page)
05 Jun 2015	MR01	Registration of charge 003434960006, created on 1 June 2015	(66 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
05 Sep 2014	TM01	Termination of appointment of Margaret Jobling as a director on 5 September 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,000	(9 pages)
28 Jul 2014	MR01	Registration of charge 003434960005, created on 17 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(65 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
15 Oct 2013	AP01	Appointment of Anna Corry as a director	(3 pages)
14 Oct 2013	TM02	Termination of appointment of Anthony Barratt as a secretary	(2 pages)
14 Oct 2013	AP03	Appointment of Catherine Mary Goates as a secretary	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Mark Winter as a director	(2 pages)
24 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(8 pages)