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MOMA FOODS LTD.

Company number 05535154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,369.30
09 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 1,334.67
16 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2010 SH02 Sub-division of shares on 17 February 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 1,157.13
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 05/08/09; full list of members
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 88(2) Ad 25/03/09\gbp si 53@1=53\gbp ic 1000/1053\
28 May 2009 123 Nc inc already adjusted 15/03/09
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 05/08/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 1 whittlesey st london SE1 8SZ
30 Jan 2008 395 Particulars of mortgage/charge
11 Sep 2007 363a Return made up to 05/08/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Apr 2007 288b Secretary resigned;director resigned
24 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name