NOMAD FOODS EUROPE MIDCO LIMITED

Company number 05879252

Date	Type	Description	View / Download
22 Jun 2011	CERTNM	Company name changed beig midco LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-13	(3 pages)
22 Jun 2011	CONNOT	Change of name notice	(2 pages)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(63 pages)
21 Jan 2011	CH01	Director's details changed for Cheryl Yvonne Hood on 20 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Martin Richard Glenn on 20 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Maximilian Boerries Peter Biagosch on 20 January 2011	(2 pages)
14 Oct 2010	AP01	Appointment of Dominic William Blakemore as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Paul Woolf as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Tania Howarth as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(54 pages)
30 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(8 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2010	AD02	Register inspection address has been changed	(1 page)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
29 Oct 2009	CH01	Director's details changed for Paul Antony Woolf on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Cheryl Yvonne Hood on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Martin Richard Glenn on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Maximilian Boerries Peter Biagosch on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Anthony William Barratt on 21 October 2009	(1 page)
05 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Global transfer agreement 29/04/2009	(2 pages)
27 Feb 2009	288a	Director appointed maximilian boerries peter biagosch	(2 pages)
12 Feb 2009	288b	Appointment terminated director sally flanagan	(1 page)