MCM SELECT FOODS LIMITED

Company number 01303668

Date	Type	Description	View / Download
08 Sep 2010	CH01	Director's details changed for Yuuki Murata on 14 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Hiroyuki Nakayama on 14 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Trevor Ian Harvey on 14 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Shin Hatori on 14 August 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Tushar Raval on 14 August 2010	(1 page)
07 Sep 2010	AP01	Appointment of Mr David Arrow as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Albert Carabain as a director	(2 pages)
11 May 2010	AP01	Appointment of Trevor Ian Harvey as a director	(3 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 13,139,660.40	(4 pages)
19 Apr 2010	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 19 April 2010	(2 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 31 March 2009	(26 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 22/03/2010	(19 pages)
06 Apr 2010	CC04	Statement of company's objects	(2 pages)
27 Sep 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
02 Sep 2009	288a	Director appointed hiroyuki nakayama	(2 pages)
02 Sep 2009	288a	Director appointed yuuki murata	(2 pages)
01 Sep 2009	288b	Appointment terminated director toshihide fukuda	(1 page)
13 Aug 2009	288b	Appointment terminated secretary ryuichi koshihara	(1 page)
13 Aug 2009	288b	Appointment terminated director john burton	(1 page)
13 Aug 2009	288a	Secretary appointed tushar raval	(2 pages)
04 Jun 2009	288b	Appointment terminated secretary mary pears	(1 page)
31 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
14 Oct 2008	288a	Director appointed shin hatori	(2 pages)
10 Oct 2008	288b	Appointment terminated director ichiro otani	(1 page)
10 Oct 2008	288a	Director and secretary appointed ryuichi koshihara	(2 pages)