NOMAD FOODS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Director's details changed for Ruben Sewnarain Baldew on 2024-08-10 |
| 15/07/2415 July 2024 | Appointment of Ruben Sewnarain Baldew as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Samy René Zekhout as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Change of details for Nomad Foods Europe Midco Limited as a person with significant control on 2024-04-04 |
| 27/06/2427 June 2024 | Registration of charge 058794660060, created on 2024-06-14 |
| 24/06/2424 June 2024 | Registration of charge 058794660059, created on 2024-06-11 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 01/05/241 May 2024 | Registration of charge 058794660058, created on 2024-04-29 |
| 02/04/242 April 2024 | Registered office address changed from 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England to Forge, 43 Church Street West Woking GU21 6HT on 2024-04-02 |
| 28/03/2428 March 2024 | Registration of charge 058794660057, created on 2024-03-28 |
| 17/10/2317 October 2023 | Registration of charge 058794660056, created on 2023-10-13 |
| 17/10/2317 October 2023 | Registration of charge 058794660055, created on 2023-10-13 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registration of charge 058794660054, created on 2023-09-15 |
| 31/07/2331 July 2023 | Termination of appointment of Seamus Patrick Murphy as a director on 2023-07-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Eduardo Bachiega as a director on 2022-12-01 |
| 30/11/2230 November 2022 | Registration of charge 058794660053, created on 2022-11-18 |
| 30/11/2230 November 2022 | Registration of charge 058794660052, created on 2022-11-24 |
| 30/11/2230 November 2022 | Registration of charge 058794660051, created on 2022-11-24 |
| 28/11/2228 November 2022 | Termination of appointment of Maria Pia De Caro as a director on 2022-11-21 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Registration of charge 058794660048, created on 2021-07-09 |
| 15/07/2115 July 2021 | Registration of charge 058794660049, created on 2021-07-09 |
| 09/07/219 July 2021 | Registration of charge 058794660046, created on 2021-07-09 |
| 09/07/219 July 2021 | Registration of charge 058794660047, created on 2021-07-06 |
| 05/07/215 July 2021 | Registration of charge 058794660045, created on 2021-06-23 |
| 01/07/211 July 2021 | Registration of charge 058794660044, created on 2021-06-24 |
| 30/06/2130 June 2021 | Registration of charge 058794660043, created on 2021-06-24 |
| 30/06/2130 June 2021 | Registration of charge 058794660042, created on 2021-06-24 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHANNA VAN KRUIJSBERGEN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA VAN KRUIJSBERGEN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660040 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660039 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR SAMY RENE ZEKHOUT |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON ASHTON |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED SARAH POLLARD |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660038 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 NEW SQUARE FELTHAM TW14 8HA ENGLAND |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JASON MUSK |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TANIA HOWARTH |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS JOHANNA MARIA VAN KRUIJSBERGEN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660037 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660035 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660036 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660034 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660029 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660024 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660025 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660026 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660028 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660021 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660027 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660030 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660032 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660031 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660022 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660020 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660019 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660018 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660017 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660023 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660033 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DESCHEEMAEKER / 16/06/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | SECRETARY APPOINTED JOHANNA MARIA VAN KRUIJSBERGEN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GOATES |
| 07/04/167 April 2016 | COMPANY NAME CHANGED IGLO FOODS GROUP LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660032 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660031 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660030 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660029 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660028 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660027 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660026 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660023 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660024 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660022 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660025 |
| 03/08/153 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED STEFAN DESCHEEMAEKER |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660021 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI SCETI |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660017 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660018 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660019 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660020 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT |
| 14/10/1314 October 2013 | SECRETARY APPOINTED CATHERINE MARY GOATES |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 1 23/05/13 STATEMENT OF CAPITAL EUR 6000101.00 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED ELIO LEONI SCETI |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MARK PAUL BURROWS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOOD |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA ALHADEFF |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED TARA ALHADEFF |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED PAUL MARK KENYON |
| 21/06/1221 June 2012 | ALTER ARTICLES 12/06/2012 |
| 21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
| 06/06/126 June 2012 | 18/07/11 FULL LIST AMEND |
| 16/05/1216 May 2012 | SECOND FILING WITH MUD 18/07/11 FOR FORM AR01 |
| 18/04/1218 April 2012 | 01/10/10 STATEMENT OF CAPITAL GBP 1 01/10/10 STATEMENT OF CAPITAL EUR 6000100 |
| 02/04/122 April 2012 | INCREASE AUTH SHARE CAPITAL 28/09/2010 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLAKEMORE |
| 03/08/113 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED BIRDS EYE IGLO GROUP LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/111 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 20/01/2011 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED TANIA HOWARTH |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DOMINIC WILLIAM BLAKEMORE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1030 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WOOLF / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | GLOBAL TRANSFER AGREEMENT 29/04/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MAXIMILIAN BOERRIES PETER BIAGOSCH |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY FLANAGAN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WINTHROP |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED SALLY DEBORAH FLANAGAN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BARADE |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: STATION AVENUE WALTON ON THAMES SURREY KT12 1NT |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | EUR NC 5710200/6000000 14/0 |
| 26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 01/06/071 June 2007 | EUR NC 5538120/5710200 15/1 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED LIBERATOR BIDCO LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 02/11/06 |
| 15/11/0615 November 2006 | EUR NC 0/5538120 02/1 |
| 15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED BUBBLEMIST LIMITED CERTIFICATE ISSUED ON 17/08/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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