LAMEX FOOD GROUP LIMITED

Company number 05646718

Date	Type	Description	View / Download
17 Dec 2009	CH03	Secretary's details changed for William Mark Thompson on 1 October 2009	(1 page)
04 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
26 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(11 pages)
12 Dec 2007	363a	Return made up to 06/12/07; full list of members	(7 pages)
09 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
15 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jun 2007	88(2)R	Ad 28/03/07--------- £ si 47369@1=47369 £ ic 10512499/10559868	(2 pages)
15 Jun 2007	88(2)R	Ad 28/03/07--------- £ si 22500@1=22500 £ ic 10489999/10512499	(2 pages)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: trelawney house 454/6 larkshall road highams park london E4 9HH	(1 page)
19 Dec 2006	363a	Return made up to 06/12/06; full list of members	(6 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
26 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 10489999@1=10489999 £ ic 1/10490000	(6 pages)
26 Jul 2006	123	Nc inc already adjusted 11/07/06	(2 pages)