PANFOODS CO., LIMITED filing history - Find and update company information

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PANFOODS CO., LIMITED

Company number 01961948

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	TM01	Termination of appointment of Jose Yamaguchi as a director	View PDF Termination of appointment of Jose Yamaguchi as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	CH01	Director's details changed for Mr Carlos Roberto Vengrus on 10 January 2012	View PDF Director's details changed for Mr Carlos Roberto Vengrus on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP03	Appointment of Mr Carlos Roberto Vengrus as a secretary	View PDF Appointment of Mr Carlos Roberto Vengrus as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	TM02	Termination of appointment of Jose Yamaguchi as a secretary	View PDF Termination of appointment of Jose Yamaguchi as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP01	Appointment of Mr Carlos Roberto Vengrus as a director	View PDF Appointment of Mr Carlos Roberto Vengrus as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AP01	Appointment of Mr Shigeto Shimizu as a director	View PDF Appointment of Mr Shigeto Shimizu as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM01	Termination of appointment of Takashi Kawano as a director	View PDF Termination of appointment of Takashi Kawano as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Mr Komei Kondo as a director	View PDF Appointment of Mr Komei Kondo as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM01	Termination of appointment of Masatoshi Namba as a director	View PDF Termination of appointment of Masatoshi Namba as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
25 Jan 2011	AP03	Appointment of Mr Jose Massao Yamaguchi as a secretary	View PDF Appointment of Mr Jose Massao Yamaguchi as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM01	Termination of appointment of Richard Davis as a director	View PDF Termination of appointment of Richard Davis as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM02	Termination of appointment of Richard Davis as a secretary	View PDF Termination of appointment of Richard Davis as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	CH01	Director's details changed for Mr Jose Massao Yamaguchi on 30 August 2010	View PDF Director's details changed for Mr Jose Massao Yamaguchi on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Masatoshi Namba on 30 August 2010	View PDF Director's details changed for Masatoshi Namba on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Justin Peter Gallagher on 30 August 2010	View PDF Director's details changed for Justin Peter Gallagher on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Richard Davis on 30 August 2010	View PDF Director's details changed for Richard Davis on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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