SOYL LIMITED

Company number 05114353

Date	Type	Description	View / Download
13 Jan 2016	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016	(1 page)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(6 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(7 pages)
22 Jan 2015	CH01	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013	(2 pages)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(6 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
26 Sep 2013	CH01	Director's details changed for Kenneth Mark Aitchison on 5 September 2012	(2 pages)
03 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AD01	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012	(1 page)
20 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
25 Jan 2012	AD01	Registered office address changed from Ground Floor 50 - 51 Russell Square London WC1B 4JA United Kingdom on 25 January 2012	(1 page)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
06 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
28 Sep 2009	288c	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from red shute mill hermitage newbury berkshire RG18 9QU	(1 page)
07 Aug 2009	288b	Appointment terminated secretary stewart parrington	(1 page)
07 Aug 2009	288b	Appointment terminated director richard banks	(1 page)
07 Aug 2009	288a	Secretary appointed rosalyn sharon mendelsohn	(2 pages)
07 Aug 2009	288a	Director appointed stephen wooldridge	(2 pages)