TOLL PERISHABLES (UK) LIMITED

Company number 06953254

Date	Type	Description	View / Download
12 Apr 2011	TM02	Termination of appointment of Srinivasan Venkatesh as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
25 Feb 2011	CERTNM	Company name changed W.T. perishables LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-25 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2010	AP01	Appointment of Srinivas Venkatesh as a director	(3 pages)
25 Aug 2010	AP01	Appointment of Mr Hugh Joseph Cushing as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Gary Morter as a director	(1 page)
23 Aug 2010	AD01	Registered office address changed from , Unit 3 Skyport Drive, Harmondsworth, Middlesex, UB7 0LB on 23 August 2010	(1 page)
23 Aug 2010	AA01	Previous accounting period shortened from 31 August 2010 to 19 August 2010	(1 page)
23 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
06 May 2010	MG01	Duplicate mortgage certificatecharge no:2
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
04 Feb 2010	AP01	Appointment of Colin Wells as a director	(3 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,000	(4 pages)
01 Dec 2009	AP01	Appointment of Gary Morter as a director	(3 pages)
08 Oct 2009	AD01	Registered office address changed from , W T Sea Air Limited No.3 Sky Port Drive, Harmondsworth, Middlesex, UB7 0LB on 8 October 2009	(1 page)
07 Oct 2009	CERTNM	Company name changed W.T. perishable LIMITED\certificate issued on 07/10/09 CONNOT ‐	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
29 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/08/2010	(1 page)
28 Jul 2009	288a	Director appointed neil hugh mcglynn	(2 pages)
28 Jul 2009	288a	Director and secretary appointed srinivas venkatesh	(2 pages)
08 Jul 2009	288b	Appointment terminated director barbara kahan	(1 page)
06 Jul 2009	NEWINC	Incorporation	(11 pages)