GRUMA EUROPE LIMITED

Company number 03824611

Date	Type	Description	View / Download
01 Sep 2009	288a	Director appointed felipe antonio rubio lamas	(2 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from renown avenue coventry business park coventry west midlands CV5 6UJ	(1 page)
20 Oct 2008	288a	Director appointed raul alonso pelaez cano	(2 pages)
17 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
17 Oct 2008	288c	Secretary's change of particulars / francisco yong / 01/10/2008	(1 page)
13 Oct 2008	288a	Director appointed salvador vargas guajardo logged form	(2 pages)
13 Oct 2008	288a	Director appointed salvador vargas guajardo	(1 page)
02 Oct 2008	AA	Full accounts made up to 29 December 2007	(22 pages)
10 Jul 2008	288a	Director appointed rafael cob	(2 pages)
10 Jul 2008	288a	Director appointed juan antonio quiroga garcia	(2 pages)
27 May 2008	288b	Appointment terminate, director stephen charles thorpe logged form	(1 page)
16 May 2008	288b	Appointment terminated director jairo senise	(1 page)
11 Apr 2008	288b	Appointment terminated director stephen thorpe	(1 page)
10 Dec 2007	363s	Return made up to 01/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Oct 2007	AA	Full accounts made up to 30 December 2006	(20 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 May 2006	288b	Director resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	363s	Return made up to 09/08/05; full list of members	(8 pages)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	288b	Director resigned	(1 page)
19 Apr 2005	AA	Full accounts made up to 25 December 2004	(28 pages)
22 Oct 2004	AA	Full accounts made up to 27 December 2003	(17 pages)

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