PANFOODS CO., LIMITED

Company number 01961948

Date	Type	Description	View / Download
21 May 2013	CH01	Director's details changed for Justin Peter Gallagher on 1 February 2013	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Yasushi Kannondo as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Komei Kondo as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
03 Sep 2012	TM01	Termination of appointment of Jose Yamaguchi as a director	(1 page)
03 Sep 2012	CH01	Director's details changed for Mr Carlos Roberto Vengrus on 10 January 2012	(2 pages)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
31 Oct 2011	AUD	Auditor's resignation	(2 pages)
10 Oct 2011	AP03	Appointment of Mr Carlos Roberto Vengrus as a secretary	(1 page)
10 Oct 2011	TM02	Termination of appointment of Jose Yamaguchi as a secretary	(1 page)
10 Oct 2011	AP01	Appointment of Mr Carlos Roberto Vengrus as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AP01	Appointment of Mr Shigeto Shimizu as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Takashi Kawano as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Komei Kondo as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Masatoshi Namba as a director	(1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
25 Jan 2011	AP03	Appointment of Mr Jose Massao Yamaguchi as a secretary	(1 page)
25 Jan 2011	TM01	Termination of appointment of Richard Davis as a director	(1 page)
25 Jan 2011	TM02	Termination of appointment of Richard Davis as a secretary	(1 page)
08 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(8 pages)
08 Sep 2010	CH01	Director's details changed for Mr Jose Massao Yamaguchi on 30 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Justin Peter Gallagher on 30 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Masatoshi Namba on 30 August 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next