DEESIDE CEREALS I DB PENSION LTD

Company number 02999750

Date	Type	Description	View / Download
11 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Nov 2010	AP01	Appointment of Mr Peter Steiner as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Manfred Schnor as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Manfred Schnor on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Wayne Brettel Newton on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Noel James Headley on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for William Francis Ashburner on 4 January 2010	(2 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Feb 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
04 Feb 2009	288b	Appointment terminated director harald arndt	(1 page)
03 Feb 2009	288a	Director appointed mr manfred schnor	(1 page)
21 Jan 2009	288a	Director appointed mr noel headley	(1 page)
21 Jan 2009	288b	Appointment terminated director ian hodgson	(1 page)
17 Nov 2008	288b	Appointment terminated secretary ian hodgson	(1 page)
03 Nov 2008	288a	Director appointed william francis ashburner	(2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
06 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
30 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Sep 2007	CERTNM	Company name changed wessanen uk pension fund trustee s LIMITED\certificate issued on 17/09/07	(2 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288b	Director resigned	(1 page)