PRODUCE WORLD GROUP LTD

Company number 03117070

Date	Type	Description	View / Download
11 Apr 2016	AA	Full accounts made up to 26 June 2015	(34 pages)
29 Jan 2016	TM01	Termination of appointment of Neil Donald Fraser as a director on 29 January 2016	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr David Thomas Frost on 20 August 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,642	(6 pages)
24 Aug 2015	AD01	Registered office address changed from C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 24 August 2015	(1 page)
23 Jun 2015	MR04	Satisfaction of charge 4 in part	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 031170700005 in part	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 031170700006 in part	(4 pages)
26 Mar 2015	AA	Full accounts made up to 27 June 2014	(34 pages)
10 Feb 2015	AP01	Appointment of Mr Neil Donald Fraser as a director on 10 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Jason Charles Burgess as a director on 10 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr David Thomas Frost as a director on 10 February 2015	(2 pages)
31 Dec 2014	MR01	Registration of charge 031170700006, created on 22 December 2014	(32 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	(28 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 5,642	(5 pages)
01 May 2014	MR01	Registration of charge 031170700005	(29 pages)
07 Apr 2014	AA	Full accounts made up to 28 June 2013	(25 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 5,642	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2013	TM01	Termination of appointment of Robert Moody as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(6 pages)
13 Aug 2013	CERTNM	Company name changed produce world (butterwick) LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-06	(2 pages)
13 Aug 2013	CONNOT	Change of name notice	(2 pages)
08 Apr 2013	AA	Full accounts made up to 29 June 2012	(25 pages)

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