FRUTAROM (UK) HOLDINGS LIMITED

Company number 02628890

Date	Type	Description	View / Download
16 Jan 2012	TM02	Termination of appointment of David Weston as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
29 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
12 Nov 2010	TM02	Termination of appointment of Frutarom (Uk) Limited as a secretary	(1 page)
11 Nov 2010	AP04	Appointment of Frutarom (Uk) Limited as a secretary	(2 pages)
10 Nov 2010	AP03	Appointment of Mr David Anthony Weston as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Nicola Blanshard as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
28 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH01	Director's details changed for Ori Yehudai on 12 July 2010	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Amos Anatot as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Roy Neuman as a director	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
11 Aug 2009	288a	Director appointed mr roy neuman	(1 page)
11 Aug 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
08 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
07 Aug 2008	288b	Appointment terminated director jonathan glickman	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 3 henson way, kingsthorne park, kettering, northamptonshire NN16 8PX	(1 page)
21 Aug 2007	363s	Return made up to 12/07/07; no change of members	(7 pages)
25 Apr 2007	288b	Director resigned	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
04 Aug 2006	363s	Return made up to 12/07/06; full list of members	(8 pages)
28 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)