NOMAD FOODS EUROPE MIDCO LIMITED

Company number 05879252

Date	Type	Description	View / Download
12 Jan 2009	288b	Appointment terminated director william winthrop	(1 page)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
12 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
11 Apr 2008	288a	Director appointed sally deborah flanagan	(2 pages)
09 Apr 2008	288b	Appointment terminated director jean barade	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(54 pages)
31 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	CERTNM	Company name changed liberator midco LIMITED\certificate issued on 19/10/07	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: station avenue, walton on thames, surrey, KT12 1NT	(1 page)
15 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
15 Aug 2007	353	Location of register of members	(1 page)
20 Jul 2007	88(2)R	Ad 14/06/07--------- eur si 289800@1=289800 eur ic 5710200/6000000	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2007	123	Nc inc already adjusted 14/06/07	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
01 Jun 2007	88(2)R	Ad 15/12/06--------- eur si 172080@1=172080 eur ic 5538120/5710200	(2 pages)