MCM SELECT FOODS LIMITED

Company number 01303668

Date	Type	Description	View / Download
13 Jan 2012	AP01	Appointment of Mr Adam Dominic Bradley Shaw as a director on 16 December 2011	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Trevor Ian Harvey as a secretary on 16 December 2011	(1 page)
11 Jan 2012	AP01	Appointment of Mr John Tennent Terras as a director on 16 December 2011	(2 pages)
10 Jan 2012	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW on 10 January 2012	(1 page)
10 Jan 2012	TM01	Termination of appointment of Yoshio Toda as a director on 16 December 2011	(1 page)
10 Jan 2012	TM01	Termination of appointment of Akihiro Nakamura as a director on 16 December 2011	(1 page)
10 Jan 2012	TM01	Termination of appointment of Mitsunari Fukuro as a director on 16 December 2011	(1 page)
10 Jan 2012	TM01	Termination of appointment of Shin Hatori as a director on 16 December 2011	(1 page)
03 Jan 2012	SH02	Sub-division of shares on 16 December 2011	(5 pages)
03 Jan 2012	SH08	Change of share class name or designation	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ 16/12/2011 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
27 Apr 2011	CH03	Secretary's details changed for Mr Trevor Harvey on 14 April 2011	(1 page)
15 Apr 2011	AP01	Appointment of Mitsunari Fukuro as a director	(2 pages)
14 Apr 2011	AP03	Appointment of Mr Trevor Harvey as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of Tushar Raval as a secretary	(1 page)
14 Apr 2011	TM01	Termination of appointment of Hiroyuki Nakayama as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Yoshio Toda as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Director Akihiro Nakamura as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Yuuki Murata as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Ryuichi Koshihara as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
08 Sep 2010	CH01	Director's details changed for Ryuichi Koshihara on 14 August 2010	(2 pages)

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