PRODUCE WORLD GROUP LTD

Company number 03117070

Date	Type	Description	View / Download
19 Feb 2013	CERTNM	Company name changed produce world marshalls LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
09 May 2012	AP01	Appointment of Robert P Moody as a director	(2 pages)
27 Apr 2012	AA	Full accounts made up to 1 July 2011	(24 pages)
03 Apr 2012	AP01	Appointment of Mr Philip Jones as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Phillip Effingham as a director	(1 page)
07 Sep 2011	TM01	Termination of appointment of Ian Newton as a director	(1 page)
07 Sep 2011	TM02	Termination of appointment of Ian Newton as a secretary	(1 page)
24 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(7 pages)
21 Jul 2011	TM01	Termination of appointment of Ian Batkin as a director	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Jun 2011	CERTNM	Company name changed marshall bros. (Butterwick) LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2011	TM01	Termination of appointment of David Marshall as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 2 July 2010	(24 pages)
23 Feb 2011	AD01	Registered office address changed from C/O C/O Produce World Ltd Station Bridge Yaxley Peterborough Cambs PE7 3EL United Kingdom on 23 February 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from C/O C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough Cambs PE2 6LR United Kingdom on 10 February 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from Business Support Centre Station Bridge Yaxley Peterborough Cambridgeshire PE7 3EL on 10 February 2011	(1 page)
26 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(9 pages)
26 Aug 2010	CH01	Director's details changed for Mr David Edward Marshall on 3 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Phillip Howard Effingham on 3 August 2010	(2 pages)
25 Jun 2010	AUD	Auditor's resignation	(2 pages)
30 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
08 Mar 2010	AA	Full accounts made up to 26 June 2009	(24 pages)
11 Aug 2009	363a	Return made up to 03/08/09; full list of members	(5 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from station bridge yaxley peterborough cambridgeshire PE7 3EL	(1 page)