EVER 2010 SOUTH LIMITED



Company Documents

DateDescription
17/10/1417 October 2014Annual return made up to 16 September 2014 with full list of shareholders

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17/10/1417 October 2014COMPANY NAME CHANGED NETTO FOODSTORES SOUTH LIMITED
CERTIFICATE ISSUED ON 17/10/14

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/12/1312 December 2013Annual return made up to 16 September 2013 with full list of shareholders

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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03/06/133 June 2013SECTION 519

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07/05/137 May 2013DIRECTOR APPOINTED MR RICHARD MAYFIELD

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03/05/133 May 2013DIRECTOR APPOINTED MR RICHARD MAYFIELD

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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19/03/1319 March 2013AUDITOR'S RESIGNATION

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19/03/1319 March 2013AUDITOR'S RESIGNATION

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19/03/1319 March 2013AUDITOR'S RESIGNATION

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19/03/1319 March 2013SECTION 519

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19/03/1319 March 2013SECTION 517 OF THE COMPANIES ACT 2006

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/10/1210 October 2012Annual return made up to 16 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011Annual return made up to 16 September 2011 with full list of shareholders

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18/04/1118 April 2011REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ELMSALL WAY SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2XX UNITED KINGDOM

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18/04/1118 April 2011DIRECTOR APPOINTED RICHARD PHILLIPS

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18/04/1118 April 2011DIRECTOR APPOINTED MRS JUDITH JANE MCKENNA

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18/04/1118 April 2011SECRETARY APPOINTED ELEANOR DOOHAN

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18/04/1118 April 2011APPOINTMENT TERMINATED, DIRECTOR ERLING JENSEN

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18/04/1118 April 2011APPOINTMENT TERMINATED, DIRECTOR CLAUS JUEL JENSEN

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15/04/1115 April 2011APPOINTMENT TERMINATED, DIRECTOR HENRIK NIELSEN

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15/04/1115 April 2011APPOINTMENT TERMINATED, SECRETARY SIMON LODBERG

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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21/09/1021 September 2010REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ELMSALL WAY SOUTH ELMSALL NR PONTEFRACT WEST YORKSHIRE

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21/09/1021 September 2010SAIL ADDRESS CREATED

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21/09/1021 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1021 September 2010Annual return made up to 16 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/09/0917 September 2009RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/09/0725 September 2007RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005NEW DIRECTOR APPOINTED

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18/01/0518 January 2005DIRECTOR RESIGNED

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18/01/0518 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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09/10/039 October 2003RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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23/09/0223 September 2002RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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19/06/0219 June 2002AUD RES REP

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27/09/0127 September 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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09/08/019 August 2001NEW DIRECTOR APPOINTED

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09/08/019 August 2001NEW DIRECTOR APPOINTED

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09/08/019 August 2001NEW DIRECTOR APPOINTED

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09/08/019 August 2001DIRECTOR RESIGNED

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09/08/019 August 2001DIRECTOR RESIGNED

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09/08/019 August 2001DIRECTOR RESIGNED

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04/10/004 October 2000RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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25/10/9925 October 1999NC INC ALREADY ADJUSTED 23/08/99

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25/10/9925 October 1999� NC 10000000/30000000 23/

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25/10/9925 October 1999AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/08/99

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18/10/9918 October 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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13/10/9813 October 1998RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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23/10/9723 October 1997RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997� NC 10000000/10005000 13/08/97

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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29/08/9729 August 1997� NC 5000000/10000000 13/

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29/08/9729 August 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/08/97

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24/06/9724 June 1997NEW DIRECTOR APPOINTED

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09/05/979 May 1997NEW DIRECTOR APPOINTED

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28/04/9728 April 1997DIRECTOR RESIGNED

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28/04/9728 April 1997DIRECTOR RESIGNED

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02/02/972 February 1997� NC 3000000/5000000 03/01/97

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02/02/972 February 1997NC INC ALREADY ADJUSTED 03/01/97

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02/02/972 February 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/01/97

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07/10/967 October 1996RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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12/07/9612 July 1996DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996� NC 1000000/3000000 30/04/96

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07/06/967 June 1996NC INC ALREADY ADJUSTED 30/04/96

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07/06/967 June 1996AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96

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13/12/9513 December 1995DIRECTOR RESIGNED

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27/11/9527 November 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/11/9527 November 1995NEW DIRECTOR APPOINTED

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27/11/9527 November 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9527 November 1995NEW DIRECTOR APPOINTED

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27/11/9527 November 1995NEW DIRECTOR APPOINTED

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27/11/9527 November 1995NEW DIRECTOR APPOINTED

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27/11/9527 November 1995SECRETARY RESIGNED

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27/11/9527 November 1995NEW DIRECTOR APPOINTED

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20/09/9520 September 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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