COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
27 Jun 2011	TM01	Termination of appointment of Kathryn Naylor as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of Paul Avis as a secretary	(1 page)
24 Jun 2011	AUD	Auditor's resignation	(1 page)
06 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(10 pages)
05 Jan 2011	AA	Full accounts made up to 31 July 2010	(17 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Expenses met by company.decisions since 31/05/09 ratified 08/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(10 pages)
05 May 2010	CH01	Director's details changed for Lord Maurice Saatchi on 1 October 2009	(2 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	CH03	Secretary's details changed for Paul Leslie Avis on 1 October 2009	(1 page)
05 May 2010	CH01	Director's details changed for Patrick Eraut on 1 October 2009	(2 pages)
05 May 2010	CH01	Director's details changed for Kathryn Louise Naylor on 1 October 2009	(2 pages)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	CH01	Director's details changed for Paul Leslie Avis on 1 October 2009	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2009	AA	Full accounts made up to 25 July 2009	(13 pages)
12 Nov 2009	AP01	Appointment of Mr Adrian James as a director	(2 pages)
21 Jul 2009	288c	Director's change of particulars / kathryn naylor / 11/07/2009	(1 page)
26 Jun 2009	288a	Secretary appointed paul leslie avis	(2 pages)
18 Jun 2009	288b	Appointment terminated director christine page	(1 page)
18 Jun 2009	288b	Appointment terminated secretary prafula shah	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2009	288a	Director appointed paul leslie avis	(2 pages)
12 Jun 2009	363a	Return made up to 17/04/09; full list of members	(7 pages)
12 Jun 2009	288c	Director's change of particulars / maurice saatchi / 23/10/2008	(1 page)