KARRO FOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 21/05/2521 May 2025 | Registration of charge SC2200000033, created on 2025-05-09 |
| 08/01/258 January 2025 | Full accounts made up to 2024-03-30 |
| 14/10/2414 October 2024 | Registration of charge SC2200000032, created on 2024-10-07 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Afshin Amirahmadi as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Director's details changed for Mr Simon Kin-Man Ho on 2023-12-18 |
| 29/11/2329 November 2023 | Full accounts made up to 2023-03-25 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-26 |
| 28/09/2228 September 2022 | Registration of charge SC2200000031, created on 2022-09-28 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-04-03 |
| 19/11/2119 November 2021 | Statement of capital on 2021-11-19 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Registration of charge SC2200000030, created on 2021-11-12 |
| 05/11/215 November 2021 | Termination of appointment of Seamus Carr as a director on 2021-11-03 |
| 27/10/2127 October 2021 | Registration of charge SC2200000029, created on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Diane Susan Walker as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Registration of charge SC2200000028, created on 2021-10-15 |
| 20/10/2120 October 2021 | Appointment of Mr Simon John Smith as a director on 2021-10-12 |
| 20/10/2120 October 2021 | Appointment of Mr Stephen Paul Ellis as a director on 2021-10-12 |
| 19/10/2119 October 2021 | Notification of Karro Food Group Limited as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Cessation of Karro Food Group Limited as a person with significant control on 2021-10-15 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000027 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000026 |
| 27/09/1927 September 2019 | CESSATION OF LLOYDS BANK PLC (AS SECURITY AGENT) AS A PSC |
| 27/08/1927 August 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000024 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000023 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000025 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC (AS SECURITY AGENT) |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARRO FOOD GROUP LIMITED |
| 04/09/174 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 14/08/1714 August 2017 | CESSATION OF KARRO FOOD GROUP LIMITED AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF ENDLESS III GENERAL PARTNER LLP AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF ENDLESS LLP AS A PSC |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000025 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000023 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000024 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DE KLEIN |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000011 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000019 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000020 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000018 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000021 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000015 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000016 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000017 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000022 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000013 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000012 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000014 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000022 |
| 14/07/1514 July 2015 | ARTICLES OF ASSOCIATION |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000012 |
| 04/06/154 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000013 |
| 04/06/154 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000016 |
| 04/06/154 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000021 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000021 |
| 28/05/1528 May 2015 | ALTER ARTICLES 11/05/2015 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000019 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000020 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000018 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000017 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000016 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000015 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SECT 519 AUDITOR'S LETTER |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED WILHELMUS DE KLEIN |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000014 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED IAN HUGHES |
| 16/07/1316 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000012 |
| 16/07/1316 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000013 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000012 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000013 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2200000011 |
| 25/06/1325 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/01/1321 January 2013 | CHANGE OF NAME 14/01/2013 |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED VION FOOD UK LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT |
| 15/01/1315 January 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 14/01/1314 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 6 |
| 14/01/1314 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 07/01/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 188720079 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED SEAMUS CARR |
| 18/07/1218 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MAARTEN KUSTERS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MARK STEVEN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED JOSE JUAN PERALTA |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JUAN PERALTA / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR PETER JOHN MILLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED GRAMPIAN COUNTRY PORK LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 10/07/0910 July 2009 | CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 22/11/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 28/02/0928 February 2009 | SECT 175(5)(A) CA2006 19/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 04/02/2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED COLIN VINCENT WRIGHT |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED WILLIAM THURSTON |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/084 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 18/06/0718 June 2007 | £ NC 5000000/34800000 23/ |
| 18/06/0718 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0718 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | |
| 14/06/0514 June 2005 | |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/03/0520 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | S80A AUTH TO ALLOT SEC 20/03/03 |
| 12/04/0312 April 2003 | S386 DISP APP AUDS 20/03/03 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | £ NC 10000/5000000 19/10/01 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND SEVENT Y EIGHT LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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