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BUNGE LONDON LIMITED

Company number 06475376

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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)
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2009 288b Appointment terminated secretary yagnesh patel
17 Sep 2009 288a Secretary appointed peter charles creighton simeons
18 Mar 2009 363a Return made up to 03/03/09; full list of members
18 Mar 2009 288c Director and secretary's change of particulars / yagnesh patel / 12/02/2009
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
02 Jun 2008 288a Director appointed archibald llewllyn gwathmey logged form
02 Jun 2008 288a Director appointed archibald llewllyn gwathmey
22 May 2008 287 Registered office changed on 22/05/2008 from, 1 bishops square, london, E1 6AO
22 May 2008 288a Director appointed peter charles creighton simeons
22 May 2008 288a Director appointed richard george o'connor
22 May 2008 288a Director and secretary appointed yagnesh patel
22 May 2008 288b Appointment terminated director alnery incorporations no 2 LIMITED
22 May 2008 288b Appointment terminated director and secretary alnery incorporations no 1 LIMITED
08 May 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 CERTNM Company name changed alnery no.2762 LIMITED\certificate issued on 25/04/08
16 Jan 2008 NEWINC Incorporation