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FAUNA & FLORA INTERNATIONAL

Company number 02677068

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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)
15 Jan 2013 AR01 Annual return made up to 13 January 2013 no member list
19 Nov 2012 AP01 Appointment of Dr Bhaskar Vira as a director
08 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 CH01 Director's details changed for Dr Brendan Godley on 7 November 2012
07 Nov 2012 AP01 Appointment of Mr Gareth Rhys Williams as a director
02 Nov 2012 AP01 Appointment of Dr Brendan Godley as a director
02 Nov 2012 AP01 Appointment of Edward Van Cutsem as a director
01 Nov 2012 TM01 Termination of appointment of Paul Racey as a director
01 Nov 2012 TM01 Termination of appointment of John Merricks as a director
01 Nov 2012 TM01 Termination of appointment of Sandra Knapp as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Mr Stephen Byron Kendall Georgiadis on 28 August 2012
13 Jan 2012 AR01 Annual return made up to 13 January 2012 no member list
18 Nov 2011 AP01 Appointment of Dr Charlotte Anne Brereton Grezo as a director
11 Nov 2011 TM01 Termination of appointment of William Adams as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CH01 Director's details changed for Mr Stephen Byron Kendall Georgiadis on 5 July 2011
25 Mar 2011 CH01 Director's details changed for Dr Sandra Knapp on 25 March 2011
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2011 AR01 Annual return made up to 13 January 2011 no member list
15 Nov 2010 AP01 Appointment of Professor Eleanor Jane Milner-Gulland as a director
12 Nov 2010 AP01 Appointment of Mr Stephen Byron Kendall Georgiadis as a director
12 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 TM01 Termination of appointment of Melanie Brown as a director