Filed on: 10 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/16
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 09/08/2017
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2017
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2017
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2017
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2017
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ASHLEY BURGESS / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY BURGESS / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
1 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/06/2016 TO 23/12/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES EDWARD BARKER
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW ANTHONY STARBUCK
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FROST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARETH CHICK
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: SH06 - Notice of cancellation of shares
24/06/16 STATEMENT OF CAPITAL GBP 285405.00
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2016
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: SH01 - Return of Allotment of shares
29/04/16 STATEMENT OF CAPITAL GBP 285608
Price: £4.99 (excl. VAT)

Filed on: 18 May 2016
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 3 May 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 031072250029
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/15
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EDWARD FISHER / 02/03/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARETH JOHN CHICK
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 16/02/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 16/02/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FROST / 01/09/2015
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/14
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 031072250028
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 11/08/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: SH01 - Return of Allotment of shares
12/09/14 STATEMENT OF CAPITAL GBP 28345960
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 031072250027
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PRODUCE WORLD LIMITED
CERTIFICATE ISSUED ON 10/09/14
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 28/10/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 031072250026
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MOODY
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ANDREW PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT P MOODY
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/11
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP JONES
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BATKIN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL DONALD FRASER
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/10
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
STATION BRIDGE YAXLEY
PETERBOROUGH
CAMBS
PE7 3EL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
BUSINESS SUPPORT CENTRE STATION BRIDGE
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EL
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
1 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HUGH BOX
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID THOMAS FROST
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 12/05/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIE MELNYK
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/09
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES EDWARD FISHER / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/08 FROM:
STATION BRIDGE
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EL
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARIE MELNYK
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/07
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 169 - Return by a company purchasing its own shares
� IC 2991869/2977521
07/12/06
� SR 143481@.1=14348
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: RES12 - Vary share rights/names
ALTER ARTICLES 29/04/05
291321 29/04/05
VARY SHARE RIGHTS/NAME 29/04/05
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 169 - Return by a company purchasing its own shares
� IC 325818/296686
29/04/05
� SR 291321@.1=29132
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/03
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
25/02/03
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SOLANUM LIMITED
CERTIFICATE ISSUED ON 18/03/03;
RESOLUTION PASSED ON 25/02/03
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 22 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Feb 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 12 Feb 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
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Filed on: 11 Oct 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
G OFFICE CHANGED 05/09/00
EAST BANK
SUTTON BRIDGE
SPALDING
LINCOLNSHIRE PE12 9YB
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: ERES13 - Other resolution
APP A SHARES ACQ 27/07/00
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/00
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: WRES13 - Other resolution
APP ACQ OF SHARE CAP 27/06/00
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SUTTON BRIDGE LIMITED
CERTIFICATE ISSUED ON 09/05/00
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/06/99
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/97
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1996
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 May 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
G OFFICE CHANGED 26/04/96
COLLEGE FARM
GRANGE ROAD
DUXFORD
CAMBRIDGESHIRE CB2 4QF
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 20/03/96
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/96
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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