HONEY MONSTER FOODS LIMITED

Company number 05933532

Date	Type	Description	View / Download
10 Feb 2011	AP03	Appointment of Robert Andrew Davies as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Paul Stuart Simmonds as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of David Martin as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Paul Wilkinson as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Jane James as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of John Jackson as a director	(1 page)
09 Feb 2011	AP01	Appointment of Robert Andrew Davies as a director	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Keith Buchanan as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Mario Giannotta as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Mark Grahame as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Keith Buchanan as a director	(1 page)
09 Feb 2011	AD01	Registered office address changed from C/O Honey Monster Foods Ltd Sunningdale Road Braunstone Leicestershire LE3 1UE on 9 February 2011	(1 page)
09 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
02 Feb 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
05 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
26 May 2010	CH01	Director's details changed for Keith Michael Buchanan on 12 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Mark Garland Grahame on 12 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for David James Martin on 12 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr John Andrew Jackson on 12 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Mario Giannotta on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mrs Jane Louise James on 12 May 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Keith Michael Buchanan on 12 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Paul Nigel Wilkinson on 11 May 2010	(2 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jan 2010	AA	Full accounts made up to 31 August 2009	(20 pages)