HONEY MONSTER FOODS LIMITED

Company number 05933532

Date	Type	Description	View / Download
24 Nov 2009	AP01	Appointment of Mrs Jane Louise James as a director	(1 page)
06 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(5 pages)
21 Sep 2009	288c	Director's change of particulars / mario giannotta / 06/09/2009	(1 page)
18 May 2009	288c	Director's change of particulars / mario giannotta / 18/05/2009	(2 pages)
18 May 2009	288c	Director's change of particulars / mark grahame / 18/05/2009	(2 pages)
05 May 2009	AA	Full accounts made up to 31 August 2008	(23 pages)
27 Dec 2008	288a	Director and secretary appointed keith michael buchanan	(3 pages)
27 Dec 2008	288b	Appointment terminated secretary peter roberts	(1 page)
11 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	123	Nc inc already adjusted 29/08/08	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalisation of £7500000 ordinary shares of £1 each 29/08/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
18 Jul 2008	288a	Director appointed paul nigel wilkinson	(3 pages)
18 Jul 2008	288a	Director appointed david james martin	(4 pages)
18 Jul 2008	288a	Director appointed mark garland grahame	(3 pages)
18 Jul 2008	288a	Director appointed mario giannotta	(2 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(5 pages)
26 Jun 2008	225	Accounting reference date shortened from 30/09/2007 to 31/08/2007	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 23/04/2008	(3 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Feb 2008	288c	Secretary's particulars changed	(1 page)
27 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)