HONEY MONSTER FOODS LIMITED

Company number 05933532

Date	Type	Description	View / Download
10 Mar 2015	TM01	Termination of appointment of Jyrki Juhani Paappa as a director on 2 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 2 March 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
26 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 7,500,000	(6 pages)
18 Nov 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
18 Nov 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 08/11/2013	(1 page)
11 Nov 2013	AP01	Appointment of Jyrki Juhani Paappa as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Matti Olavi Rihko as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Vincent Marie Alberic Francois Poujardieu as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
19 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 7,500,000	(3 pages)
24 May 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
26 Oct 2012	CH03	Secretary's details changed for Robert Andrew Davies on 28 June 2012	(1 page)
25 Oct 2012	CH01	Director's details changed for Mr Paul Stuart Simmonds on 28 June 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Robert Andrew Davies on 28 June 2012	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Jun 2012	AD01	Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom on 26 June 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
25 Feb 2011	AUD	Auditor's resignation	(2 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)