EXOVA TOPCO LIMITED

Company number 06720542

Date	Type	Description	View / Download
20 Apr 2011	AP01	Appointment of Ian Ramsey Safwat El-Mokadem as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Grant Rumbles as a director	(1 page)
06 Apr 2011	AP01	Appointment of Eric Rouzier as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Huw Phillips as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Jun 2010	AP01	Appointment of Anne Thorburn as a director	(3 pages)
21 Jun 2010	AD02	Register inspection address has been changed from C/O Debevoise & Plimpton Tower 42 Old Broad Street London EC2N 1HQ United Kingdom	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr Fred Kindle on 28 September 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH01	Director's details changed for Grant Rumbles on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Fred Kindle on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Huw David Phillips on 13 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Christian Pierre Rochat on 13 October 2009	(2 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from, clayton, dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ	(1 page)
07 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Aug 2009	CERTNM	Company name changed cdr tabasco topco LIMITED\certificate issued on 06/08/09	(4 pages)
25 Mar 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
11 Feb 2009	288a	Director appointed grant rumbles	(4 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of director 26/01/2009 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Dec 2008	288a	Director appointed fred kindle	(2 pages)
31 Oct 2008	88(2)	Ad 17/10/08\gbp si 999@1=999\gbp ic 1/1000\	(1 page)
10 Oct 2008	NEWINC	Incorporation	(36 pages)

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