BRITISH & BRAZILIAN PRODUCE LIMITED

Company number 00941909

Date	Type	Description	View / Download
28 May 2013	TM01	Termination of appointment of Benjamin Clapham as a director	(1 page)
30 Jan 2013	TM02	Termination of appointment of Victoria Heath as a secretary	(1 page)
30 Jan 2013	AP03	Appointment of Mr Christopher Oakley as a secretary	(1 page)
18 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AD02	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford DA1 4QP England	(1 page)
03 Jul 2012	AA	Accounts made up to 30 September 2011	(18 pages)
14 Nov 2011	AP03	Appointment of Victoria Heath as a secretary	(1 page)
14 Nov 2011	TM02	Termination of appointment of Anthony Godden as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Anthony Godden as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
07 Jun 2011	AA	Accounts made up to 30 September 2010	(18 pages)
18 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(8 pages)
02 Jun 2010	AA	Accounts made up to 30 September 2009	(19 pages)
17 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for David Alex Aichen on 17 November 2009	(2 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Benjamin Spencer Clapham on 17 November 2009	(2 pages)
02 Sep 2009	225	Accounting reference date extended from 30/06/2009 to 30/09/2009 alignment with parent or subsidiary	(1 page)
01 May 2009	AA	Accounts made up to 28 June 2008	(21 pages)
08 Apr 2009	288a	Director appointed leon aichen	(4 pages)
08 Apr 2009	288a	Director appointed david alex aichen	(2 pages)
08 Apr 2009	288a	Director and secretary appointed anthony james godden	(2 pages)
23 Mar 2009	288b	Appointment terminated director david burgess	(1 page)
23 Mar 2009	288b	Appointment terminated director ian batkin	(1 page)

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