PRIMAFRUIT LIMITED

Company number 01566082

Date	Type	Description	View / Download
29 Sep 2016	CH01	Director's details changed for Mr Ian Alexander Craig on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 28 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr James Rowson on 28 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Jamie Marskell on 28 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Wayne Christopher Gunther on 29 September 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 1 June 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 80,124	(7 pages)
11 Dec 2015	MR01	Registration of charge 015660820012, created on 27 November 2015	(10 pages)
01 Dec 2015	AP01	Appointment of Mr James Rowson as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Wayne Christopher Gunther as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Ian Alexander Craig as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
07 Nov 2015	AA	Full accounts made up to 24 April 2015	(21 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 April 2015	(1 page)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 25/04/2015	(2 pages)
27 Apr 2015	CERTNM	Company name changed valefresh LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	(3 pages)
23 Jan 2015	AA	Full accounts made up to 25 April 2014	(21 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(6 pages)
05 Jan 2014	AA	Full accounts made up to 26 April 2013	(22 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(6 pages)
01 May 2013	AP03	Appointment of Mr Michael John Musk as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Rebecca Turner as a secretary	(1 page)
01 May 2013	SH20	Statement by directors	(1 page)