EUROFINS FOOD TESTING UK LIMITED

Company number 05009315

Date	Type	Description	View / Download
18 Nov 2010	AP01	Appointment of Mr Dirk Bontridder as a director	(2 pages)
09 Aug 2010	AUD	Auditor's resignation	(1 page)
03 Aug 2010	AD01	Registered office address changed from , 318 Worple Road, London, SW20 8QU on 3 August 2010	(1 page)
27 Jul 2010	TM01	Termination of appointment of Gilles Martin as a director	(1 page)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
31 Mar 2010	AP01	Appointment of Mr Graeme Charles Risdon as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Rowley as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Gilles Gerard Martin on 7 January 2010	(2 pages)
11 Sep 2009	88(2)	Ad 29/05/09\gbp si 4133929@1=4133929\gbp ic 4177692/8311621\	(2 pages)
11 Sep 2009	123	Nc inc already adjusted 29/05/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Apr 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
08 Apr 2009	353	Location of register of members	(1 page)
08 Apr 2009	190	Location of debenture register	(1 page)
27 Jan 2009	88(2)	Ad 30/11/08\gbp si 3013692@1=3013692\gbp ic 1164000/4177692\	(2 pages)
27 Jan 2009	123	Nc inc already adjusted 30/11/08	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2008	288b	Appointment terminated director christopher mcbean	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Jun 2008	363a	Return made up to 07/01/08; full list of members	(4 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 May 2007	288b	Director resigned	(1 page)