MALTON FOODS LIMITED

Company number 05504517

Date	Type	Description	View / Download
10 Jan 2014	AP03	Appointment of Stuart Michael Sharp as a secretary	(2 pages)
10 Jan 2014	AP01	Appointment of Jonathan Donald Ashmore as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Martin Andrew Burdekin as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Arnoldus Theodorus Maria Van Der Laan as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Ronald Emmanuel Maria Lotgerink as a director	(3 pages)
08 Jan 2014	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Peter Ward as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Jamie Constable as a secretary	(2 pages)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
20 Dec 2013	TM01	Termination of appointment of Quest Financial Associates Limited as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Threev Directors Llp as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Anthony Mitchell Higginson as a director	(6 pages)
12 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(9 pages)
24 Apr 2013	AP01	Appointment of Mr John Goodwin as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Jarvis as a director	(1 page)
10 Apr 2013	AP01	Appointment of Stuart Michael Sharp as a director	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Lpe Services Limited as a secretary	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)