PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

Company number 04735071

Date	Type	Description	View / Download
30 Mar 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Simon Wilbraham as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Andrew Peeler as a director	(1 page)
23 Mar 2011	CERTNM	Company name changed q oldco LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
23 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Mar 2011	CERTNM	Company name changed quorn LIMITED\certificate issued on 11/03/11 CONNOT ‐	(3 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-04	(3 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
04 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
29 Sep 2009	288a	Director appointed ms suzanne elizabeth wise	(2 pages)
29 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
26 Jun 2008	288a	Director appointed mr paul thomas	(1 page)
25 Jun 2008	288b	Appointment terminated director stephen bolton	(1 page)
25 Jun 2008	288a	Director appointed mr andrew michael peeler	(1 page)
12 Jun 2008	363a	Return made up to 15/04/08; no change of members	(4 pages)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)