INTERNATIONAL FOOD SOURCING LIMITED



Company Documents

DateDescription
18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/03/1315 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/02/1229 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREANEY / 16/02/2010

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM CHURCH TOWN ST TUDY BODMIN CORNWALL PL30 3NN

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24/12/0924 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/096 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/05/0821 May 2008 DIRECTOR'S PARTICULARS BRIAN GREANEY

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21/05/0821 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: POLMORLA WADEBRIDGE CORNWALL PL27 7NB

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/02/0624 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/03/0522 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED

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26/11/0426 November 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 S366A DISP HOLDING AGM 16/02/04 S252 DISP LAYING ACC 16/02/04 S386 DISP APP AUDS 16/02/04

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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