MAPLE LEAF FOODS UK LIMITED

Company number 00730830

Date	Type	Description	View / Download
10 Feb 2011	TM02	Termination of appointment of Clifford Irwin as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Rocco Cappuccitti as a secretary	(1 page)
10 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed	(1 page)
08 Feb 2011	CH04	Secretary's details changed	(3 pages)
05 Nov 2010	AP01	Appointment of Rocco Cappuccitti as a director	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Apr 2010	AP04	Appointment of Halliwells Secretaries Limited as a secretary	(3 pages)
17 Mar 2010	SH08	Change of share class name or designation	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 2	(4 pages)
17 Mar 2010	SH20	Statement by directors	(1 page)
17 Mar 2010	CAP-SS	Solvency statement dated 12/03/10	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 12/03/2010	(1 page)
16 Mar 2010	TM01	Termination of appointment of Michael Mccain as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 15 February 2010	(19 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
31 Jul 2009	288b	Appointment terminated secretary natalie marche	(1 page)
24 Apr 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
20 Apr 2009	288a	Director appointed peter baker	(6 pages)
20 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
28 Dec 2008	288a	Director and secretary appointed clifford edward irwin	(5 pages)
22 Dec 2008	288b	Appointment terminate, director and secretary paul lee clarke logged form	(1 page)
16 Dec 2008	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)