PRODUCE WORLD (SUTTON BRIDGE) LIMITED

Company number 04594137

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3,431.5	(5 pages)
01 May 2014	MR01	Registration of charge 045941370002	(29 pages)
16 Jan 2014	AA	Full accounts made up to 28 June 2013	(24 pages)
12 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3,431,504	(5 pages)
16 Oct 2013	SH19	Statement of capital on 16 October 2013 GBP 3,431.504	(4 pages)
16 Oct 2013	SH20	Statement by directors	(1 page)
16 Oct 2013	CAP-SS	Solvency statement dated 11/10/13	(1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 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 solanum LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2012	AR01	Annual return made up to 19 November 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	(23 pages)
15 Dec 2011	AP03	Appointment of Mr David William Ashley Burgess as a secretary	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Philip Jones as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Edward Bullock as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Edward Bullock as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 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 solanum 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 Mar 2011	AA	Full accounts made up to 2 July 2010	(23 pages)
22 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 22 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)