GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED

Company number 05878892

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of James Richard Goode as a director on 3 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of James Richard Goode as a director on 3 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
23 May 2017	AP01	Appointment of Nicholas Peter Taylor as a director on 2 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Reto Suter as a director on 2 May 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from 2nd Floor, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove London W6 7HA on 20 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Apr 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Reto Suter as a director on 19 April 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Reto Suter as a director on 1 February 2016	(1 page)
02 Feb 2016	SH14	Redenomination of shares. Statement of capital 13 January 2016 USD 14.80	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10	(3 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 May 2015	AP01	Appointment of Mr James Richard Goode as a director on 30 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of James Hugh Hughes as a secretary on 12 March 2015	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Aug 2014	CH01	Director's details changed for Mr James Henry Wilkinson on 1 August 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10	(4 pages)