RWM FOOD GROUP HOLDINGS LIMITED

Company number 06107425

Date	Type	Description	View / Download
04 Nov 2013	TM01	Termination of appointment of David Murphy as a director	(1 page)
25 Mar 2013	SH20	Statement by directors	(1 page)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 GBP 1.00	(4 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 20/03/13	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 1 April 2012	(26 pages)
24 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Oct 2011	AP03	Appointment of Mr. John Mclaughlin as a secretary	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Paul John Finnerty as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr John Michael Burton as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr David Murphy as a director	(2 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
25 Oct 2011	AD01	Registered office address changed from C/O New Media Law Llp (Ref Pjm) 3-4a Little Portland Street London W1W 7JB England on 25 October 2011	(1 page)
25 Oct 2011	TM02	Termination of appointment of Peter Michau as a secretary	(1 page)
24 Oct 2011	TM01	Termination of appointment of Robert Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Henry Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Philip Heffer as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Graham Heffer as a director	(1 page)
20 Oct 2011	AUD	Auditor's resignation	(1 page)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)