PLUSFOOD FINANCE U.K. LTD

Company number 03278571

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2010	AP01	Appointment of Leopoldo Viriato Saboya as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Antonio Augusto De Toni as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Jose Antonio Do Prado Fay as a director	(2 pages)
13 Jan 2010	CH01	Director's details changed for Achim Lubbe on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mario Sergio Do Prado on 23 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mario Sergio Do Prado on 23 December 2009	(2 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 1,499,998	(5 pages)
16 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Nov 2009	AP01	Appointment of Achim Lubbe as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Duncan Potter as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mario Sergio Do Prado as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Robert De Weger as a director	(1 page)
07 Jul 2009	AUD	Auditor's resignation	(1 page)
25 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Jun 2008	288a	Director appointed duncan james jeaffreson potter	(2 pages)
09 Jun 2008	288b	Appointment Terminated Director pieter boer	(1 page)
28 Nov 2007	363s	Return made up to 15/11/07; no change of members	(7 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288c	Secretary's particulars changed	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)