MYTON FOOD GROUP LIMITED

Company number 01560807

Date	Type	Description	View / Download
27 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(1 page)
24 Jan 2013	TM02	Termination of appointment of Gregory Mcmahon as a secretary	(1 page)
26 Oct 2012	AA	Accounts for a dormant company made up to 29 January 2012	(6 pages)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
30 Jan 2012	CH01	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012	(2 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 30 January 2011	(7 pages)
14 Sep 2011	AP01	Appointment of Mr Andrew Pleasance as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Christopher Walker as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
21 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Full accounts made up to 1 February 2009	(13 pages)
15 Oct 2009	CH01	Director's details changed for Mr Christopher Walker on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Jonathan Lill on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Martyn Paul Fletcher on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009	(1 page)
20 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Sep 2009	288a	Director appointed mr jonathan lill	(2 pages)
24 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
17 Mar 2009	288a	Secretary appointed mr gregory joseph mcmahon	(1 page)
17 Mar 2009	288b	Appointment terminated secretary jonathan burke	(1 page)
07 Oct 2008	AA	Full accounts made up to 3 February 2008	(16 pages)
10 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
14 Mar 2008	288b	Appointment terminated director kenneth morrison	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)

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