THE FEDERATION OF COCOA COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 29/08/2429 August 2024 | Registered office address changed from 1 Sun Stree Sun Street London EC2A 2EP England to 1 Sun Street First Floor 1 Sun Street London EC2A 2EP on 2024-08-29 |
| 29/08/2429 August 2024 | Registered office address changed from 30 Watling Street, 2nd Floor London EC4M 9BR United Kingdom to 1 Sun Stree Sun Street London EC2A 2EP on 2024-08-29 |
| 18/07/2418 July 2024 | Appointment of Mr Antoine Delsart as a director on 2024-07-05 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Nicolas De Wasseige as a director on 2024-06-05 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr Amit Suri as a director on 2023-02-17 |
| 11/10/2211 October 2022 | Termination of appointment of Keith Heffernan as a director on 2022-10-05 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O PHILIP M SIGLEY 30 WATLING STREET 2ND FLOOR LONDON EC4M 9BR |
| 20/12/1920 December 2019 | ADOPT ARTICLES 10/12/2019 |
| 01/10/191 October 2019 | SECRETARY APPOINTED MR ROBERT JOHN DAND |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP SIGLEY |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALDO CRISTIANO |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | ADOPT ARTICLES 24/04/2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO SNELLENBERG |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC KOFFI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR UDO KAGERBAUER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HUBERT HOONDERT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DE WASSEIGE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BLEEKEMOLEN |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALLARD |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRICE LAURENT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARNETT QUAICOO |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FORSON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHAMBERS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARJEN THIESCHEFFER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMIT SURI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALY TOURE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR JOSEPH KWADJO FORSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENNETT AKANTOA |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GEDRINSKY |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR BARNETT QUAICOO |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE WASSEIGE / 27/12/2014 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA LENBONI |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR UDO KAGERBAUER |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ALEXANDRE IGOR GEDRINSKY |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR DEREK GRAHAM CHAMBERS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MARIO CHRISTIAAN SNELLENBERG |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR FABRICE PASCAL JACQUES LAURENT |
| 16/05/1616 May 2016 | 15/05/16 NO MEMBER LIST |
| 14/03/1614 March 2016 | ARTICLES OF ASSOCIATION |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUETGEMEIER |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUET |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT BELDEN |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR BENNETT AKANTOA |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDEM AMEGASHIE-DUVON |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENNETT AKANTOA |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MOUSSA AHMADOU LENBONI |
| 29/05/1529 May 2015 | 15/05/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR AMIT SURI |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD MANLEY |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR BENNETT AKANTOA |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA LENBONI |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED DR EDEM AMEGASHIE-DUVON |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB OFOSU-KOREE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NANGA COULIBALY |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN BORNE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JACOB OFOSU-KOREE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NANA-ODURO OWUSU |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NANA-ODURO OWUSU |
| 19/05/1419 May 2014 | 15/05/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARTIN LUETGEMEIER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERENARDUS NIMBERG |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ARJEN REINT THIESCHEFFER |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FABRICE LAURENT |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR GRANT ALAN BELDEN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI-UWE OSTHEIM |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR BRIAN THOMAS GIBSON |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | ADOPT ARTICLES 28/05/2013 |
| 17/05/1317 May 2013 | 15/05/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BROUWER |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR HUBERT JAN MARIE HOONDERT |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR NANGA COULIBALY |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED BERENARDUS WILHELMUS HENRICUS JOZEF NIMBERG |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKIN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KONAN-FERRAND |
| 30/05/1230 May 2012 | 15/05/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FILIPA SECRETIN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE FILS |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ERIC INNOCENT KOUHAI KOFFI |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ALY TOURE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SAINT-CYR DJIKALOU |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEA YAPOBI |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | 15/05/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACQUES MARIE ALLARD / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL PHILIPPE HUET / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT OSCAR BROUWER / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FILS / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAINT-CYR PATRICE DJIKALOU / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO CRISTIANO / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JENKIN / 15/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER HULLOT / 15/05/2011 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 07/12/2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED DR KAI-UWE OSTHEIM |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERENARDUS NIMBERG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MOUSSA AHMADOU LENBONI |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDEM AMEGASHIE DUVON |
| 25/05/1025 May 2010 | 15/05/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY MANLEY / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAINT-CYR PATRICE DJIKALOU / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KONAN-FERRAND / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL PHILIPPE HUET / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDEM AMEGASHIE DUVON / 15/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORTON SIGLEY / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JENKIN / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACQUES MARIE ALLARD / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOWAN / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER HULLOT / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO CRISTIANO / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA CLAUDINE YAPOBI / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANA-ODURO OWUSU / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPA ANA LEITE PINTO SECRETIN / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERENARDUS WILHELMUS HENRICUS JOZEF NIMBERG / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT OSCAR BROUWER / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM VENABLES / 15/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FILS / 15/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR FABRICE PASCAL JACQUES LAURENT |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GROEN |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR ROMAN EMIL MUEGGLER |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR TRISTAN BORNE |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAIRD |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR EUGENE JACQUES BLEEKEMOLEN |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR BERENARDUS WILHELMUS HENRICUS JOZEF NIMBERG |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR RAYMOND PAUL PHILIPPE HUET |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK DAVIS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR NANA-ODURO OWUSU |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ALDO CRISTIANO |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ALBERT OSCAR BROUWER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIS BOER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DRAMANI EGALA |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPP HOFFMANN |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MRS LEA CLAUDINE YAPOBI |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR TANO KASSI KADIO |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MRS CLAIRE JENKIN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ABBOTT |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MRS CATHERINE KONAN-FERRAND |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HOPE EBAI |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR JOHN CHARLES GRIFFITHS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HORN |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 09/06/069 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/05/04; AMENDING RETURN |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: CANNON BRIDGE LONDON EC4R 3XX |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED COCOA ASSOCIATION OF LONDON LIMI TED CERTIFICATE ISSUED ON 28/02/02 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
| 15/05/9815 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | ANNUAL RETURN MADE UP TO 15/05/96 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | ANNUAL RETURN MADE UP TO 15/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 15/05/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 15/05/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | ANNUAL RETURN MADE UP TO 15/05/92 |
| 13/03/9213 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | ANNUAL RETURN MADE UP TO 15/05/91 |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | ANNUAL RETURN MADE UP TO 15/05/90 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 16/11/89 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | ANNUAL RETURN MADE UP TO 11/04/89 |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | ANNUAL RETURN MADE UP TO 18/04/88 |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: CEREAL HOUSE 58 MARK LANE LONDON EC3R 7NE |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
| 17/05/8617 May 1986 | ANNUAL RETURN MADE UP TO 29/04/86 |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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