PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Company number 01594401

Date	Type	Description	View / Download
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
17 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
14 Aug 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
14 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
30 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Aug 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)