GREENYARD FRESH UK LTD

Company number 02411719

Date	Type	Description	View / Download
29 Mar 2010	AP01	Appointment of Mr Jean-Paul Joseph Edouard Van De Velde as a director	(2 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
18 Mar 2010	TM01	Termination of appointment of Nicolas Moriniere as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Richard Mark Baker as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
22 Feb 2010	TM01	Termination of appointment of Jacques Azoulay as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Andre Dauvillier as a director	(1 page)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
21 Apr 2009	288c	Director's change of particulars / jacques azoulay / 21/04/2007	(1 page)
20 Feb 2009	363a	Return made up to 31/01/09; full list of members; amend	(8 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
08 Oct 2008	CERTNM	Company name changed malet azoulay (uk) LIMITED\certificate issued on 09/10/08	(2 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from welland house high street spalding lincolnshire PE11 1UB	(1 page)
18 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(21 pages)
20 Jun 2008	288a	Director appointed nicolas jean charles moriniere	(2 pages)
04 Jun 2008	288b	Appointment terminated director richard baker	(1 page)
04 Jun 2008	288b	Appointment terminated director giovanni burelli	(1 page)
04 Jun 2008	288b	Appointment terminated director michael harpham	(1 page)
04 Jun 2008	288a	Director appointed ttp bvba	(2 pages)
04 Jun 2008	288a	Director appointed food invest international nv	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Director may decline to register any transfer of shares 14/04/2008	(2 pages)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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