KARRO FOOD LIMITED

Company number SC220000

Date	Type	Description	View / Download
14 Jan 2010	AP01	Appointment of Mr Peter John Miller as a director	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
11 Nov 2009	CERTNM	Company name changed grampian country pork LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(3 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Mr William Thurston on 1 October 2009	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
22 Jul 2009	288b	Appointment terminated director colin wright	(1 page)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
10 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
14 May 2009	AA	Accounts made up to 22 November 2008	(20 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius matheus maria lammers / 04/02/2009	(1 page)
14 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen AB15 4ZT	(1 page)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)