THE EAST INDIA COMPANY FINE FOODS LTD

Company number 05243353

Date	Type	Description	View / Download
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 88,252.8	(3 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 88,252.8	(3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 78,446.93	(4 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 78,446.93	(7 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 452,673.60	(4 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 10,000	(4 pages)
06 Feb 2015	AP04	Appointment of Pitsec Limited as a secretary on 1 January 2015	(2 pages)
27 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
07 Nov 2014	AP01	Appointment of Mohammed Althaf Musliam Veetil Mohamed as a director on 8 October 2014	(3 pages)
07 Nov 2014	AP01	Appointment of Ananth Ram Viswanath Akshintalu as a director on 8 October 2014	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 68,641.06	(4 pages)
25 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 58,835.19	(6 pages)
26 Mar 2014	AP01	Appointment of Mr Manan Bhansali as a director	(2 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
13 Feb 2013	TM01	Termination of appointment of Arie Jan Overwater as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Manan Bhansali as a director	(1 page)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 40,000	(3 pages)
23 Dec 2011	AP01	Appointment of Mr Arvinder Singh Walia as a director	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
05 Oct 2011	TM02	Termination of appointment of The East India Company Management Services Ltd as a secretary	(1 page)