FUTURA FOODS UK LIMITED

Company number 02819125

Date	Type	Description	View / Download
11 Jun 2013	CH01	Director's details changed for Ellen Svensson on 15 November 2012	(2 pages)
11 Jun 2013	CH01	Director's details changed for Jens Jerslev on 16 May 2012	(2 pages)
10 Apr 2013	AA	Accounts made up to 30 September 2012	(17 pages)
20 Feb 2013	AP03	Appointment of Mr John Svensson as a secretary	(1 page)
19 Feb 2013	TM02	Termination of appointment of Carolyn Etheridge as a secretary	(1 page)
19 Feb 2013	TM01	Termination of appointment of Carolyn Etheridge as a director	(1 page)
01 Feb 2013	AD01	Registered office address changed from Wynchfield House Calcot Tetbury Gloucestershire GL8 8YJ on 1 February 2013	(1 page)
11 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(9 pages)
23 Apr 2012	AA	Accounts for a medium company made up to 30 September 2011	(17 pages)
03 Jan 2012	AP03	Appointment of Mrs Carolyn Etheridge as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of John Svensson as a secretary	(1 page)
03 Jan 2012	AP01	Appointment of Mrs Carolyn Etheridge as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Neil Harper Burchell as a director	(2 pages)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
03 Feb 2011	AA	Accounts made up to 30 September 2010	(17 pages)
03 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Jens Jerslev on 18 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for David Moffat on 18 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Peter Mark Humphrey on 18 May 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Thomas Ruecker as a director	(1 page)
18 Mar 2010	AA	Accounts made up to 30 September 2009	(16 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
12 Jun 2009	288b	Appointment terminated director aidan wilson	(1 page)

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