SAVENCIA FROMAGE & DAIRY UK LTD

Company number 00596550

Date	Type	Description	View / Download
25 Jun 2010	CH01	Director's details changed for Pascal Pierre Breton on 1 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Armand Marie Noel Bongrain on 1 June 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
27 Jun 2009	288c	Secretary's change of particulars / philippe marie / 14/02/2009	(1 page)
17 Dec 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
17 Nov 2008	288a	Secretary appointed philippe marie	(2 pages)
17 Nov 2008	288b	Appointment terminated secretary john starling	(1 page)
30 Jun 2008	363s	Return made up to 01/06/08; change of members	(8 pages)
23 Apr 2008	288a	Director appointed armand marie noel bongrain	(2 pages)
23 Apr 2008	288a	Director appointed serge joseph sixou	(2 pages)
14 Apr 2008	288b	Appointment terminated director stephen bouchayer	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
02 Jul 2007	363s	Return made up to 01/06/07; change of members	(7 pages)
20 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jun 2007	88(2)R	Ad 02/01/07--------- £ si 622704@1=622704 £ ic 1868113/2490817	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 28/12/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(40 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	363s	Return made up to 01/06/06; full list of members	(7 pages)
28 Apr 2006	288b	Director resigned	(1 page)