CULINA GROUP LIMITED

Company number 05525931

Date	Type	Description	View / Download
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
17 Oct 2009	CH01	Director's details changed for Marinus Brakel on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mark Andrew Carrol on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Thomas Van Mourik on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Nigel Stephen Jury on 1 October 2009	(3 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Aug 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
01 May 2009	288b	Appointment terminated director ian sherratt	(1 page)
29 Apr 2009	288a	Director appointed mark andrew carrol	(1 page)
10 Mar 2009	AUD	Auditor's resignation	(1 page)
02 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Aug 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from shrewsbury road market drayton shropshire TF9 3SQ	(1 page)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)
11 Aug 2008	288c	Director's change of particulars / marinus brakel / 01/04/2008	(1 page)
07 Aug 2008	288a	Secretary appointed nigel stephen jury	(1 page)
07 Aug 2008	288b	Appointment terminated secretary florian mattinson	(1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 31 March 2006	(24 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Apr 2008	288a	Director appointed ian ronald sherratt	(2 pages)