FRESH & WILD LIMITED

Company number 03576009

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
16 Mar 2017	AP01	Appointment of Elisabeth Griffin Foster as a director	(3 pages)
21 Feb 2017	AA	Full accounts made up to 25 September 2016	(22 pages)
07 Feb 2017	AP01	Appointment of Elisabeth Griffin Foster as a director on 5 December 2016	(3 pages)
24 Jan 2017	TM01	Termination of appointment of Roberta Lynn Lang as a director on 16 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Albert Percival as a director on 17 January 2017	(3 pages)
24 Jan 2017	AP01	Appointment of Asim Shad as a director on 5 December 2016	(3 pages)
06 Aug 2016	MR01	Registration of charge 035760090006, created on 26 July 2016	(10 pages)
06 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 106,188	(9 pages)
23 Jun 2016	CH01	Director's details changed for James Pulaski Sud on 1 January 2015	(2 pages)
26 Feb 2016	AP04	Appointment of Sh Company Secretaries Limited as a secretary on 4 January 2016	(2 pages)
19 Feb 2016	AA	Full accounts made up to 27 September 2015	(20 pages)
25 Jan 2016	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 January 2016	(1 page)
21 Jan 2016	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 28 July 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 106,188	(9 pages)
12 Jun 2015	CH01	Director's details changed for Glenda Jane Flanagan on 1 March 2011	(2 pages)
25 Feb 2015	AA	Full accounts made up to 28 September 2014	(20 pages)
25 Oct 2014	MR01	Registration of charge 035760090005, created on 20 October 2014	(10 pages)
07 Jul 2014	AA	Full accounts made up to 29 September 2013	(20 pages)
11 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 106,188	(9 pages)
23 Dec 2013	AP01	Appointment of Michael Weber as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of David Doctorow as a director	(1 page)
16 Jul 2013	AUD	Auditor's resignation	(2 pages)
10 Jul 2013	AUD	Auditor's resignation	(2 pages)