BRITISH & BRAZILIAN PRODUCE LIMITED

Company number 00941909

Date	Type	Description	View / Download
23 Mar 2009	288b	Appointment terminated secretary ian batkin	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from station bridge yaxley peterborough cambridgeshire PE7 3EL	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
14 Oct 2008	288b	Appointment terminated director nicholas gilford	(1 page)
10 Apr 2008	AA	Accounts made up to 30 June 2007	(21 pages)
10 Apr 2008	288b	Appointment terminated director anthony beeson	(1 page)
10 Apr 2008	288b	Appointment terminated director russell hazelhurst	(1 page)
10 Apr 2008	288b	Appointment terminated director michael corbett	(1 page)
11 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
11 Oct 2007	288b	Director resigned	(1 page)
23 Jan 2007	AA	Accounts made up to 30 June 2006	(21 pages)
07 Nov 2006	CERTNM	Company name changed british & brazilian produce comp any(sales)LIMITED\certificate issued on 07/11/06	(2 pages)
26 Oct 2006	363a	Return made up to 05/10/06; full list of members	(5 pages)
26 Oct 2006	353	Location of register of members	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	288a	New director appointed	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)