BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Company number 00892244

Date	Type	Description	View / Download
18 Sep 2012	AP01	Appointment of Dr Micus Chiwasanee Chimbombi as a director	(2 pages)
22 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 May 2012	AD02	Register inspection address has been changed	(1 page)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
14 Nov 2011	CH01	Director's details changed for Mr Prasad Siva Ventaka Subrahmanya Ponangi on 14 November 2011	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
17 Aug 2011	TM01	Termination of appointment of Lawrence Maika as a director	(1 page)
08 Jul 2011	AD01	Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 8 July 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Prasad Siva Ventaka Subrahmanya Ponangi as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Neil Patrick Fitt as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Motshudi Raborokgwe as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Mmapula Modise as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Micus Chimbombi as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
23 Jul 2010	TM01	Termination of appointment of Thomas Ray as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Helena Lane as a secretary	(1 page)
15 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
23 Mar 2010	TM01	Termination of appointment of Ove Nielsen as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(8 pages)
11 Nov 2009	CH01	Director's details changed for Thomas William Ray on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Dr Motshudi Vincent Raborokgwe on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ove Kjaer Nielsen on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Lawrence Maika on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mmapula Modise on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Dr Micus Chiwasanee Chimbombi on 11 November 2009	(2 pages)