CYMRU COUNTRY PRODUCE LIMITED

Company number SC155351

Date	Type	Description	View / Download
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	(10 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 Dec 2008	288c	Director's change of particulars / antonius lammers / 30/12/2008	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT	(1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)