TYSON FOODS PRODUCTS LIMITED

Company number 02455956

Date	Type	Description	View / Download
15 Jan 2015	CH01	Director's details changed for Mario Sergio Do Prado on 15 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Ms Juliana Lacchini on 15 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Roberto Banfi on 15 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Gary Paul Homewood as a director on 1 July 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Mar 2014	AP01	Appointment of Adriano Frizon as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Ms Juliana Lacchini as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Achim Lubbe as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Antonio De Toni as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Jose Do Prado Fay as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Roberto Banfi as a director	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Newbridge Registrars Limited as a secretary	(1 page)
08 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 40,100	(9 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 40,100.00	(4 pages)
25 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(9 pages)
25 Jan 2013	CH01	Director's details changed for Achim Lubbe on 25 January 2013	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mario Sergio Do Prado on 25 January 2013	(2 pages)
25 Jan 2013	CH04	Secretary's details changed for Newbridge Registrars Limited on 25 January 2013	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Apr 2012	AP01	Appointment of Gary Paul Homewood as a director	(3 pages)
23 Jan 2012	MISC	Sect 519	(1 page)
05 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(8 pages)