GOLDEN QUALITY MEAT (UK) LIMITED

Company number 07712614

Date	Type	Description	View / Download
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)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
18 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(6 pages)
17 Aug 2015	TM01	Termination of appointment of Nigel Glendinning as a director on 31 July 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Engelbert Johannes Mathieu Segers as a director on 1 August 2015	(2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(6 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 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)
28 Sep 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
20 Jul 2011	NEWINC	Incorporation	(48 pages)