PANFOODS CO., LIMITED

Company number 01961948

Date	Type	Description	View / Download
01 Jun 2016	TM01	Termination of appointment of Luiz Carlos Buono as a director on 1 June 2016	(1 page)
27 Apr 2016	AP03	Appointment of Company Secretary Tetsuro Ito as a secretary on 1 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Luiz Carlos Buono as a secretary on 1 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Director Toshiya Yamaoka as a director on 21 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Hideki Yamada as a director on 21 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Hiroshi Kamada as a director on 1 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr. Tetsuro Ito as a director on 1 April 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-15 USD 2,781,011	(6 pages)
12 Aug 2015	AP01	Appointment of Mr. Richard Hugh Gardner as a director on 3 August 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
28 May 2015	AP01	Appointment of Mr Luiz Carlos Buono as a director on 28 May 2015	(2 pages)
28 May 2015	AP03	Appointment of Mr Luiz Carlos Buono as a secretary on 28 May 2015	(2 pages)
28 May 2015	TM02	Termination of appointment of Carlos Roberto Vengrus as a secretary on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Carlos Roberto Vengrus as a director on 28 May 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Hideki Yamada as a director on 29 April 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Yasushi Kannondo as a director on 25 March 2015	(1 page)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	(173 pages)
29 Oct 2014	AP01	Appointment of Mr Hiroshi Kamada as a director on 27 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Shigeto Shimizu as a director on 27 October 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-04 USD 2,781,011	(5 pages)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(177 pages)
28 Nov 2013	CH01	Director's details changed for Justin Peter Gallagher on 28 November 2013	(2 pages)
26 Nov 2013	MR04	Satisfaction of charge 3 in full	(10 pages)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 USD 2,781,011	(5 pages)
30 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)