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BRAMBLES FOODS LIMITED

Company number 03229975

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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)
23 Sep 2012	CH01	Director's details changed for Gavin Cox on 1 November 2011	View PDF Director's details changed for Gavin Cox on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	View PDF Director's details changed for Mr Christopher Thomas on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	View PDF Secretary's details changed for Gavin Cox on 1 November 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2012	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 23 September 2012	View PDF Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 23 September 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 20 pages (20 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 46 pages (46 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 24 pages (24 pages)
10 Jan 2012	TM01	Termination of appointment of Paul Kingsley Bates as a director	View PDF Termination of appointment of Paul Kingsley Bates as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP03	Appointment of Gavin Cox as a secretary	View PDF Appointment of Gavin Cox as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM02	Termination of appointment of Julian Momen as a secretary	View PDF Termination of appointment of Julian Momen as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	View PDF Termination of appointment of Julian Momen as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AD01	Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011	View PDF Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Steve Wood as a director	View PDF Appointment of Steve Wood as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 21 pages (21 pages)
14 Sep 2010	CH01	Director's details changed for Gavin Cox on 2 September 2010	View PDF Director's details changed for Gavin Cox on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Gavin Cox as a director	View PDF Appointment of Gavin Cox as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 21 pages (21 pages)
14 Apr 2010	AP03	Appointment of Julian Akhtar Karim Momen as a secretary	View PDF Appointment of Julian Akhtar Karim Momen as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	CH01	Director's details changed for Paul Kingsley Bates on 31 March 2010	View PDF Director's details changed for Paul Kingsley Bates on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 1 page (1 page)

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