RWM FOOD GROUP LIMITED

Company number 03112351

Date	Type	Description	View / Download
04 Nov 2013	TM01	Termination of appointment of David Murphy as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(5 pages)
25 Mar 2013	SH20	Statement by directors	(1 page)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 GBP 1	(4 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 20/03/13	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve reduced 20/03/2013	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2013	AA	Accounts for a small company made up to 1 April 2012	(8 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Oct 2011	AP03	Appointment of Mr John Mclaughlin as a secretary	(2 pages)
27 Oct 2011	AP01	Appointment of Mr David Murphy as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr John Michael Burton as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Paul John Finnerty as a director	(2 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
25 Oct 2011	AD01	Registered office address changed from C/O New Media Law Llp (Ref Pjm) 3-4a Little Portland Street London W1W 7JB England on 25 October 2011	(1 page)
25 Oct 2011	TM02	Termination of appointment of Peter Michau as a secretary	(1 page)
24 Oct 2011	TM01	Termination of appointment of Robert Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Vispi Birdi as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Philip Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Judith Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Henry Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Graham Heffer as a director	(1 page)