CROWN PET FOODS LIMITED

Company number 02744493

Date	Type	Description	View / Download
04 Sep 2015	CH01	Director's details changed for Mr Gavin Stewart Jones on 1 August 2015	(2 pages)
04 Sep 2015	CH03	Secretary's details changed for Mr Gavin Stewart Jones on 1 August 2015	(1 page)
03 Oct 2014	AP01	Appointment of Andrew Edward Reed as a director on 30 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Loic Nicolas Serge Moutault as a director on 30 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Jean-Lin Pelatan as a director on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Jean-Christophe Marie Flatin as a director on 30 September 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000	(9 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(9 pages)
29 Oct 2012	CH01	Director's details changed for Mr Laurent Pierre Bernard Marais on 1 January 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Jean-Lin Pelatan on 1 November 2011	(2 pages)
01 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(9 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Mar 2012	CH01	Director's details changed for Mr Jean-Lin Pelatan on 1 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Jean-Lin Pelatan on 1 March 2012	(2 pages)
21 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(9 pages)
21 Oct 2011	CH01	Director's details changed for Mr Laurent Pierre Bernard Marais on 1 January 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
12 May 2011	CH01	Director's details changed for Mr Laurent Pierre Bernard Marais on 17 March 2011	(2 pages)
12 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2011	AD02	Register inspection address has been changed	(1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 4,192,997	(4 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)