COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
09 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 May 2009	122	Conve	(1 page)
18 Dec 2008	AA	Full accounts made up to 26 July 2008	(18 pages)
08 Dec 2008	288a	Director appointed lord maurice saatchi	(3 pages)
13 Nov 2008	288a	Secretary appointed prafula shah	(2 pages)
27 Oct 2008	363a	Return made up to 17/04/08; full list of members	(9 pages)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
27 Oct 2008	288c	Director's change of particulars / kathryn naylor / 16/04/2008	(1 page)
27 Oct 2008	288c	Director's change of particulars / patrick eraut / 16/04/2008	(1 page)
29 Feb 2008	288b	Appointment terminated director william abbott	(1 page)
29 Feb 2008	288b	Appointment terminated director andrew leek	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
03 Feb 2008	AA	Full accounts made up to 28 July 2007	(19 pages)
01 May 2007	363s	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 Mar 2007	AA	Full accounts made up to 29 July 2006	(22 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Dec 2006	288b	Director resigned	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288b	Director resigned	(1 page)
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(31 pages)