GRANDMET FOODS (UK) LIMITED

Company number 00472217

Date	Type	Description	View / Download
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of John James Nicholls as a secretary	(1 page)
24 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(12 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
31 Mar 2011	AA	Accounts made up to 30 June 2010	(14 pages)
17 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(10 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
29 Sep 2010	AP03	Appointment of Mr John James Nicholls as a secretary	(2 pages)
29 Sep 2010	AP01	Appointment of Nandor Makos as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr. Charles Dawson Coase as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer a Limited as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer B Limited as a director	(1 page)
28 Sep 2010	TM02	Termination of appointment of Diageo Corporate Officer a Limited as a secretary	(1 page)
28 Sep 2010	AP01	Appointment of Sally Catherine Moore as a director	(2 pages)