PANFOODS CO., LIMITED

Company number 01961948

Date	Type	Description	View / Download
17 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
29 Aug 2008	288a	Director appointed mr jose massao yamaguchi	(1 page)
05 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
22 Oct 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: ibex house, 42-46 minories, london, EC3N 1DY	(1 page)
02 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
21 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
06 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
08 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
05 Sep 2005	363a	Return made up to 30/08/05; full list of members	(3 pages)
05 Sep 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
23 Sep 2004	363s	Return made up to 30/08/04; no change of members	(8 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)