LAMEX AGRIFOODS LIMITED

Company number 02021105

Date	Type	Description	View / Download
27 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
12 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AP01	Appointment of Mr James Absolon as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of James Parsons as a director	(1 page)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 May 2011	AP01	Appointment of Mr Mark Tompkins as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Mark Ryder as a director	(1 page)
08 Feb 2011	CERTNM	Company name changed lamex foods LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Oct 2010	TM01	Termination of appointment of Paul Stimson as a director	(1 page)
15 Jul 2010	MISC	Section 519	(1 page)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Mr Paul Leslie Stimson on 9 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Mark Bernard Ryder on 9 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Phillip Owen Wallace on 9 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr James Richard Dudley Parsons on 9 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Colin Richard Dicker on 9 July 2010	(2 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr William Mark Thompson on 9 July 2010	(1 page)