THE EAST INDIA COMPANY FINE FOODS LTD

Company number 05243353

Date	Type	Description	View / Download
15 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 40,000.00	(4 pages)
26 Jan 2011	SH02	Sub-division of shares on 1 March 2010	(5 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 40,000	(4 pages)
06 Jan 2011	SH02	Sub-division of shares on 1 March 2010	(5 pages)
05 Nov 2010	AP01	Appointment of Mr. Arie Jan Overwater as a director	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Sep 2010	TM01	Termination of appointment of Puliakode Ramachandran as a director	(1 page)
17 Sep 2010	AP01	Appointment of Mr Puliakode Ramachandran as a director	(2 pages)
16 Sep 2010	AP04	Appointment of The East India Company Management Services Ltd as a secretary	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Puliakode Ramachandran as a secretary	(1 page)
16 Sep 2010	AD01	Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY on 16 September 2010	(1 page)
16 Feb 2010	TM01	Termination of appointment of Robert Weir as a director	(1 page)
18 Dec 2009	AD01	Registered office address changed from Gold House Unit 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ on 18 December 2009	(1 page)
28 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Robert James Weir on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Sanjiv Mahendra Mehta on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Manan Bhansali on 28 October 2009	(2 pages)
19 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
03 Jul 2009	288a	Secretary appointed mr puliakode ramachandran	(1 page)
04 Jun 2009	288a	Director appointed robert james weir	(2 pages)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Apr 2009	CERTNM	Company name changed the east india company lifestyle LTD.\certificate issued on 23/04/09	(2 pages)
25 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)