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E D & F MAN COCOA INVESTMENTS LIMITED

Company number 02399269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2011 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011
25 Mar 2011 SH20 Statement by directors
25 Mar 2011 CAP-SS Solvency statement dated 15/03/11
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 2,100,148
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem account cancelled 15/03/2011
01 Feb 2011 AP01 Appointment of Stephen Anthony Clough as a director
01 Feb 2011 TM01 Termination of appointment of David Browne as a director
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AP03 Appointment of Lisa Jane Daniels as a secretary
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr. David Alan Browne on 1 October 2009
24 Dec 2009 TM02 Termination of appointment of Andrew Roberts as a secretary
14 Nov 2009 CH01 Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Peter Lawrence Clarke on 1 October 2009
07 Jul 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 31/05/09; full list of members
21 Apr 2009 288c Director's change of particulars / kevin hayes / 09/03/2009
13 Feb 2009 288a Secretary appointed andrew james roberts
12 Feb 2009 288b Appointment terminated secretary barry wakefield
24 Dec 2008 AA Full accounts made up to 31 March 2008
25 Jul 2008 288b Appointment terminated director stanley fink
24 Jun 2008 363a Return made up to 31/05/08; full list of members
24 Apr 2008 288a Director appointed mr. David alan browne
28 Jan 2008 AA Full accounts made up to 31 March 2007