FLAVORACTIV LIMITED

Company number 03205545

Date	Type	Description	View / Download
25 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(8 pages)
17 Aug 2011	AP04	Appointment of Shennans Nominees Limited as a secretary	(2 pages)
09 Aug 2011	TM02	Termination of appointment of Tavara Nominees as a secretary	(1 page)
03 May 2011	AP01	Appointment of Mr Martin Duncan Thomas as a director	(2 pages)
01 May 2011	TM01	Termination of appointment of Simon Hadman as a director	(1 page)
09 Mar 2011	AP04	Appointment of Tavara Nominees as a secretary	(2 pages)
09 Mar 2011	TM02	Termination of appointment of Simon Hadman as a secretary	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 Nov 2010	TM01	Termination of appointment of Michael Boughton as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(7 pages)
06 Sep 2010	CH01	Director's details changed for Mr Michael Aubrey John Boughton on 6 August 2010	(2 pages)
27 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
21 Jul 2010	AP01	Appointment of Mr Michael Aubrey John Boughton as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Boris Gadzov as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of William Simpson as a director	(1 page)
30 Sep 2009	288a	Director appointed mr robert joseph rule	(1 page)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
19 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
19 Jun 2008	190	Location of debenture register	(1 page)
19 Jun 2008	353	Location of register of members	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)

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