EUROFINS FOOD TESTING UK HOLDING LIMITED

Company number 06202944

Date	Type	Description	View / Download
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 March 2010 GBP 9,104,114	(3 pages)
09 Aug 2010	AUD	Auditor's resignation	(1 page)
28 Jul 2010	AD01	Registered office address changed from 318 Worple Road Raynes Park London SW20 8QU on 28 July 2010	(1 page)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Dirk Bontridder on 26 March 2010	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 May 2009 GBP 14,567,202	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 April 2009 GBP 5,463,088	(2 pages)
05 Nov 2009	MISC	Form 123 re res 24/04/09	(1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 May 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
06 May 2009	190	Location of debenture register	(1 page)
24 Apr 2009	288a	Director appointed mr dirk bontridder	(1 page)
24 Apr 2009	288b	Appointment terminated director mathias weber	(1 page)
27 Jan 2009	88(2)	Ad 30/11/08\gbp si 3013692@1=3013692\gbp ic 1514817/4528509\	(2 pages)
27 Jan 2009	88(2)	Ad 30/10/08\gbp si 463814@1=463814\gbp ic 1051003/1514817\	(2 pages)
17 Sep 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
17 Sep 2008	353	Location of register of members	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Feb 2008	88(2)	Ad 19/06/07\gbp si 1051002@1=1051002\gbp ic 1/1051003\	(2 pages)
08 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
04 Apr 2007	NEWINC	Incorporation	(17 pages)