GOLDEN QUALITY POULTRY (UK) LIMITED

Company number 07082091

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Colin James Norton as a director on 21 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
03 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Adriano Frizon as a director on 21 July 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 1 June 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Engelbert Johannes Mathieu Segers as a director on 25 February 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of David Martin Ireland as a director on 26 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Adriano Frizon as a director on 26 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Jaithip Kanjanapoo as a director on 26 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 26 January 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Aug 2015	AP01	Appointment of Mr Engelbert Johannes Mathieu Segers as a director on 1 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Nigel Glendinning as a director on 31 July 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(6 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 5 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)