COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
16 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,147,741	(5 pages)
14 Mar 2014	AP03	Appointment of Mr Jeroen Adrianus Van Dongen as a secretary	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Jeroen Adrianus Van Dongen as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Claire Scott as a director	(1 page)
14 Mar 2014	TM02	Termination of appointment of Claire Scott as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
15 Nov 2012	SH08	Change of share class name or designation	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
08 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
08 May 2012	AD02	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom	(1 page)
20 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
01 Jul 2011	AUD	Auditor's resignation	(1 page)
28 Jun 2011	AP01	Appointment of Dr Roger David John Phillips as a director	(2 pages)
28 Jun 2011	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 28 June 2011	(1 page)
27 Jun 2011	TM01	Termination of appointment of Paul Avis as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mrs Claire Louise Scott as a director	(2 pages)
27 Jun 2011	AP03	Appointment of Mrs Claire Louise Scott as a secretary	(1 page)
27 Jun 2011	AP01	Appointment of Mr Stuart Lewis Roach as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Adrian James as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Patrick Eraut as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Maurice Saatchi as a director	(1 page)