KARRO FOOD LIMITED

Company number SC220000

Date	Type	Description	View / Download
09 Jan 2013	TM01	Termination of appointment of Peter Miller as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
09 Jan 2013	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 9 January 2013	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 188,720,079	(3 pages)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(12 pages)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(9 pages)
24 Aug 2012	AP01	Appointment of Seamus Carr as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Accounts made up to 31 December 2011	(26 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
20 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
07 Oct 2011	AA	Accounts made up to 31 December 2010	(27 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(9 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(22 pages)
16 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
15 Jun 2010	TM01	Termination of appointment of William Thurston as a director	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Peter John Miller on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Jose Juan Peralta on 14 January 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Jose Juan Peralta as a director	(2 pages)