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PRODUCE WORLD (YAXLEY) LIMITED

Company number 05095783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2015 AA Full accounts made up to 27 June 2014
31 Dec 2014 MR01 Registration of charge 050957830003, created on 22 December 2014
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
01 May 2014 MR01 Registration of charge 050957830002
16 Jan 2014 AA Full accounts made up to 28 June 2013
11 Oct 2013 TM01 Termination of appointment of Robert Moody as a director
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 29 June 2012
19 Feb 2013 CERTNM Company name changed produce world rbo LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
09 May 2012 AP01 Appointment of Robert P Moody as a director
09 May 2012 TM01 Termination of appointment of Jeremy Field as a director
09 May 2012 TM02 Termination of appointment of Jeremy Field as a secretary
27 Apr 2012 AA Full accounts made up to 1 July 2011
25 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Philip Jones as a director
21 Jul 2011 TM01 Termination of appointment of Ian Batkin as a director
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 CERTNM Company name changed rb organic LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
14 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of David Prince as a director
30 Mar 2011 AA Full accounts made up to 2 July 2010
23 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 23 February 2011
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
10 Feb 2011 AD01 Registered office address changed from Produce World Ltd Business Support Centre Station Bridge Yaxley Peterborough PE7 3EL on 10 February 2011
25 Jun 2010 AUD Auditor's resignation