IBERIAN FOOD SYSTEMS LTD

Company Documents

DateDescription
15/06/1615 June 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 CURREXT FROM 31/12/2015 TO 30/04/2016

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13/04/1613 April 2016 CURRSHO FROM 31/12/2016 TO 30/04/2016

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18/12/1518 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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14/07/1514 July 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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15/09/1415 September 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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11/09/1311 September 2013 31/12/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/05/1231 May 2012 31/12/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 DIRECTOR APPOINTED MRS MARIA TERESA MCMULLEN

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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05/07/115 July 2011 31/12/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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26/03/1026 March 2010 31/12/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCMULLEN / 10/12/2009

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16/05/0916 May 2009 31/12/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 31/12/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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