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BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Company number 00892244

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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)
05 May 2009 AA Group of companies' accounts made up to 31 December 2008
13 Apr 2009 288a Director appointed dr micus chiwasanee chimbombi
13 Apr 2009 288b Appointment terminated director lucas gakale
22 Dec 2008 288a Director appointed mmapula modise
03 Dec 2008 288b Appointment terminated director botsile gubago
10 Nov 2008 363a Return made up to 10/11/08; full list of members
18 Jun 2008 288a Director appointed dr lucas phirie gakale
27 May 2008 288b Appointment terminated director mathias chakalisa
19 May 2008 288a Director appointed lawrence maika
13 May 2008 288b Appointment terminated director colleen edakunni
10 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 10/11/07; full list of members
23 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403b Declaration of mortgage charge released/ceased
07 Jun 2007 403b Declaration of mortgage charge released/ceased
17 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
11 Dec 2006 AUD Auditor's resignation
29 Nov 2006 363a Return made up to 10/11/06; full list of members
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: 15 tottenham lane london N8 9DJ
22 Mar 2006 AA Group of companies' accounts made up to 31 December 2005