FLAMINGO PRODUCE LTD.

Company number 02938560

Date	Type	Description	View / Download
16 Jul 2008	287	Registered office changed on 16/07/2008 from, 35 ballards lane, london, N3 1XW	(1 page)
05 Mar 2008	288b	Appointment terminated director michael taylor	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
17 Aug 2007	AA	Full accounts made up to 30 December 2006	(21 pages)
15 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2007	AUD	Auditor's resignation	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
14 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 22/11/06
13 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
21 Jul 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)

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