MBD FOODS LIMITED

Company number 02954154

Date	Type	Description	View / Download
10 Feb 2014	CONNOT	Change of name notice	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Mary Hunnings as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Alison Horne as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Annabel Bosher as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Paul Hunnings as a secretary	(1 page)
04 Feb 2014	TM01	Termination of appointment of Lucy Young as a director	(1 page)
04 Feb 2014	AP01	Appointment of Robert Edward Sam Amar as a director	(2 pages)
04 Feb 2014	AP03	Appointment of Ruth Amar as a secretary	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Henry Raoul Amar as a director	(2 pages)
04 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
04 Feb 2014	AD01	Registered office address changed from Watercroft Church Road Penn Buckinghamshire HP10 8NX on 4 February 2014	(1 page)
17 Oct 2013	TM01	Termination of appointment of Robin Buchanan as a director	(1 page)
03 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-03 GBP 980	(10 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(10 pages)
02 Aug 2012	CH01	Director's details changed for Lucy Jane Young on 2 January 2012	(2 pages)
02 Aug 2012	CH01	Director's details changed for Annabel Mary March Bosher on 2 April 2012	(2 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
20 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(10 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
18 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(10 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	CH01	Director's details changed for Lucy Jane Young on 29 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mary Rosa Alleyne Hunnings on 29 July 2010	(2 pages)

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