FOOD DNA SERVICES LIMITED

Company number 05711048

Date	Type	Description	View / Download
21 Feb 2012	CH01	Director's details changed for Mr Michael Keith Slater on 15 February 2012	(2 pages)
21 Feb 2012	CH01	Director's details changed for Mr Carl William Hull on 15 February 2012	(2 pages)
21 Feb 2012	CH03	Secretary's details changed for Mr Michael Keith Slater on 15 February 2012	(1 page)
29 Sep 2011	AA	Accounts made up to 31 December 2010	(10 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 May 2010	AP01	Appointment of Hans Michael Herbert Berrendorf as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Herman Roseman on 3 March 2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Benjamin Matzilevech as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 May 2009	288a	Director appointed carl william hull	(2 pages)
06 May 2009	288a	Director appointed herman roseman	(2 pages)
20 Apr 2009	363a	Return made up to 15/02/09; full list of members	(5 pages)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from heron house oaks business park crewe road wythenshawe manchester M23 9HZ	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Apr 2008	363s	Return made up to 15/02/08; full list of members	(6 pages)
01 Apr 2008	288a	Director and secretary appointed michael keith slater	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary ian craig	(1 page)
20 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 121 high street bangor gwynedd LL57 1NT	(1 page)
18 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)