BLOOMFIELD FOODS LIMITED

Company number 05604128

Date	Type	Description	View / Download
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Jul 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
27 Jul 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
10 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,001	(5 pages)
10 Dec 2015	CH01	Director's details changed for Mr John William Prendergast on 26 October 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Colin James Norton on 26 October 2015	(2 pages)
10 Dec 2015	CH03	Secretary's details changed for Mr John William Prendergast on 26 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,001 Statement of capital on 2014-11-13 GBP 10,001	(14 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10,001	(14 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of the entire share capital of milltown foods LTD is approved 27/04/2011	(2 pages)