MALTON FOODS LIMITED

Company number 05504517

Date	Type	Description	View / Download
07 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(9 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 500,010	(3 pages)
14 May 2012	TM01	Termination of appointment of David Rowlands as a director	(1 page)
01 May 2012	SH08	Change of share class name or designation	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 450,010.00	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 112,510.00	(4 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
29 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Ian Connell as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Helen Halsall as a director	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
26 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(11 pages)
25 Jul 2011	CH02	Director's details changed for Threev Directors Llp on 1 July 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Jamie Christopher Constable on 1 July 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Peter Martin Ward on 1 July 2011	(2 pages)
21 Mar 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
21 Mar 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
15 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2011	SH08	Change of share class name or designation	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
21 Jan 2011	AP01	Appointment of Mr Christopher Jarvis as a director	(2 pages)
21 Jan 2011	AP02	Appointment of Quest Financial Associates Limited as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr David Stephen Rowlands as a director	(2 pages)