CONSTANTIA FFP LIMITED

Company number 00893217

Date	Type	Description	View / Download
09 Jul 2013	TM02	Termination of appointment of Peter Dundas as a secretary	(1 page)
09 Jul 2013	AP03	Appointment of Miss Cara Louise Manchester as a secretary	(1 page)
05 Jul 2013	MR01	Registration of charge 008932170013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
01 Nov 2012	AA	Full accounts made up to 31 January 2012	(24 pages)
15 Aug 2012	AP01	Appointment of Gary Tee as a director	(3 pages)
03 Aug 2012	TM01	Termination of appointment of Kevan Berresford as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(21 pages)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	(24 pages)
10 Oct 2011	SH06	Cancellation of shares. Statement of capital on 10 October 2011 GBP 200,658.20	(4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Sep 2011	SH03	Purchase of own shares.	(3 pages)
29 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(22 pages)
07 Oct 2010	AA	Full accounts made up to 31 January 2010	(22 pages)
21 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(21 pages)
03 Dec 2009	AA	Full accounts made up to 31 January 2009	(25 pages)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(12 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Oct 2008	288a	Secretary appointed peter dundas	(2 pages)
02 Oct 2008	288a	Director appointed peter dundas	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
01 Sep 2008	169	Gbp ic 210647/204229.7\25/07/08\gbp sr 64173@0.1=6417.3\	(1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Waive regulation 9(c) 17/07/2008	(1 page)
05 Aug 2008	288b	Appointment terminated director and secretary david perkins	(1 page)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Jul 2008	363a	Return made up to 19/06/08; full list of members	(16 pages)