PRODUCE WORLD (CHATTERIS) LIMITED

Company number 03298354

Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 697,904	(5 pages)
31 Dec 2014	MR01	Registration of charge 032983540009, created on 22 December 2014	(32 pages)
01 May 2014	MR01	Registration of charge 032983540008	(29 pages)
23 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 697,904	(5 pages)
23 Jan 2014	CH01	Director's details changed for Mr David William Ashley Burgess on 2 January 2014	(2 pages)
23 Jan 2014	CH03	Secretary's details changed for Mr David William Ashley Burgess on 2 January 2014	(1 page)
23 Jan 2014	CH01	Director's details changed for Mr Philip Jones on 2 January 2014	(2 pages)
16 Jan 2014	AA	Full accounts made up to 28 June 2013	(23 pages)
16 Oct 2013	SH19	Statement of capital on 16 October 2013 GBP 697.904	(4 pages)
16 Oct 2013	SH20	Statement by directors	(2 pages)
16 Oct 2013	CAP-SS	Solvency statement dated 11/10/13	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / re interim dividend 11/10/2013	(1 page)
11 Oct 2013	TM01	Termination of appointment of Robert Moody as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 29 June 2012	(23 pages)
19 Feb 2013	CERTNM	Company name changed produce world rustler LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
09 May 2012	AP01	Appointment of Robert P Moody as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Nicholas Allpress as a director	(1 page)
27 Apr 2012	AA	Full accounts made up to 1 July 2011	(23 pages)
05 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AP01	Appointment of Mr Philip Jones as a director	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Martin Woolner as a secretary	(1 page)
05 Jan 2012	AP03	Appointment of Mr David William Ashley Burgess as a secretary	(1 page)
05 Jan 2012	TM01	Termination of appointment of Martin Woolner as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Jason Burgess as a director	(1 page)

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