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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)
01 Apr 2010	CH01	Director's details changed for Julian Akhtar Karim Momen on 31 March 2010	View PDF Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Christopher Thomas on 31 March 2010	View PDF Director's details changed for Christopher Thomas on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010	View PDF Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	TM01	Termination of appointment of Stewart Mclelland as a director	View PDF Termination of appointment of Stewart Mclelland as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AP01	Appointment of Paul Kingsley Bates as a director	View PDF Appointment of Paul Kingsley Bates as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	288b	Appointment terminated director patrick pocock	View PDF Appointment terminated director patrick pocock - link opens in a new window - 1 page (1 page)
24 Jun 2009	288a	Director appointed christopher thomas	View PDF Director appointed christopher thomas - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 23 pages (23 pages)
26 Mar 2009	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 28 pages (28 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 171-173 companies business 04/03/2009	View PDF Resolutions RES13 ‐ Re section 171-173 companies business 04/03/2009 - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment terminated director amelia truelove	View PDF Appointment terminated director amelia truelove - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment terminated director william hazeldean	View PDF Appointment terminated director william hazeldean - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288a	Director appointed amelia anne truelove	View PDF Director appointed amelia anne truelove - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	288a	Director appointed dr stewart mclelland	View PDF Director appointed dr stewart mclelland - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288a	Director appointed julian akhtar karim momen	View PDF Director appointed julian akhtar karim momen - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288b	Appointment terminated director neil robertson	View PDF Appointment terminated director neil robertson - link opens in a new window - 1 page (1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288a	Director appointed william james hazeldean	View PDF Director appointed william james hazeldean - link opens in a new window - 8 pages (8 pages)
05 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	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 - 2 pages (2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/04/07
13 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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