PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

Date	Type	Description	View / Download
30 Sep 2013	AP01	Appointment of Mr Alastair Sholto Neil Murray as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Mark Moran as a director	(1 page)
10 Jul 2013	CH01	Director's details changed for Mr Gavin John Darby on 10 July 2013	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
08 Feb 2013	AP01	Appointment of Mr Gavin John Darby as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Iwan Williams as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Geoffrey Eaton as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Michael Clarke as a director	(1 page)
11 Dec 2012	CH01	Director's details changed for Emmett Mcevoy on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew John Mcdonald on 11 December 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Geoffrey Dennis Eaton as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
12 Jun 2012	CH01	Director's details changed for Mr Mark Moran on 11 June 2012	(2 pages)
14 May 2012	AP01	Appointment of Iwan Williams as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(19 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(25 pages)
21 Mar 2012	AP01	Appointment of Mr Jim Hepburn as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Mark Moran as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of James Smart as a director	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)