GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Company number 07968829

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
22 Dec 2016	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)
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)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(5 pages)
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)
04 Nov 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)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(6 pages)
31 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(6 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)