GOLDEN QUALITY MEAT (UK) LIMITED

Company number 07712614

Date	Type	Description	View / Download
21 Nov 2017	TM01	Termination of appointment of Colin James Norton as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
21 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
04 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
03 Aug 2017	PSC02	Notification of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
03 Aug 2017	PSC07	Cessation of Brf Gmbh as a person with significant control on 20 July 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
15 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
03 Aug 2016	AP01	Appointment of Mr Colin James Norton as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Adriano Frizon as a director on 21 July 2016	(1 page)
02 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
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)
28 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)