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AGRIBASAL INTERNATIONAL LTD

Company number 06916343

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2011	TM02	Termination of appointment of Hugo Holland as a secretary	View PDF Termination of appointment of Hugo Holland as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AD01	Registered office address changed from C/O Office 6 10 Great Russell Street London WC1B 3BQ England on 9 June 2011	View PDF Registered office address changed from C/O Office 6 10 Great Russell Street London WC1B 3BQ England on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 June 2011	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from C/O Office 6 10 Great Russell Street London WC1B 3BQ England on 1 June 2011	View PDF Registered office address changed from C/O Office 6 10 Great Russell Street London WC1B 3BQ England on 1 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP03	Appointment of Mr Hugo Walter Bernd Holland as a secretary	View PDF Appointment of Mr Hugo Walter Bernd Holland as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Roland Kleinschmidt as a director	View PDF Termination of appointment of Roland Kleinschmidt as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP01	Appointment of Mr Tim Lengfeld as a director	View PDF Appointment of Mr Tim Lengfeld as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP01	Appointment of Mr. Roland Kleinschmidt as a director	View PDF Appointment of Mr. Roland Kleinschmidt as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 June 2011	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 June 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ on 27 May 2011	View PDF Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ on 27 May 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	TM02	Termination of appointment of Hugo Holland as a secretary	View PDF Termination of appointment of Hugo Holland as a secretary - link opens in a new window - 1 page (1 page)
25 May 2011	TM01	Termination of appointment of Roland Kleinschmidt as a director	View PDF Termination of appointment of Roland Kleinschmidt as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP03	Appointment of Hugo Walter Bernd Holland as a secretary	View PDF Appointment of Hugo Walter Bernd Holland as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 May 2011	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	CH01	Director's details changed for Mr. Roland Kleinschmidt on 12 May 2011	View PDF Director's details changed for Mr. Roland Kleinschmidt on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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