BAIN 3 LIMITED

Company number 02165226

Date	Type	Description	View / Download
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
04 May 2011	CERTNM	Company name changed vion food uk (1) LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Jun 2010	TM01	Termination of appointment of William Thurston as a director	(1 page)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)
15 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
27 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2009	CERTNM	Company name changed vion food uk LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
02 Jun 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)