ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/141 December 2014 | APPLICATION FOR STRIKING-OFF |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARISA ERRICO |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA GHOUL-FERRETTI |
| 14/10/0914 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIA GHOUL-FERRETTI / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA ERRICO / 13/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARISA ERRICO |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOLLYLAND INC |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PATRIZIA GHOUL-FERRETTI |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | S80A AUTH TO ALLOT SEC 10/07/02 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 14/10/9914 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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