GREEN TOP SNACK FOODS LIMITED

Company number 06107723

Date	Type	Description	View / Download
10 Nov 2011	AD01	Registered office address changed from , Corbertt House Greenwood Place, Bonehill, Tamworth, Staffordshire, B78 3BL on 10 November 2011	(1 page)
09 Nov 2011	AP01	Appointment of Mr Christopher Cunliffe as a director ANNOTATION A Second Filed AP01 for christopher cunliffe was registered on 29/02/2012.	(3 pages)
09 Nov 2011	TM01	Termination of appointment of John Edwards as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of John Edwards as a director	(1 page)
08 Nov 2011	TM02	Termination of appointment of Janet Edwards as a secretary	(1 page)
08 Nov 2011	TM01	Termination of appointment of Janet Edwards as a director	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Memorandum of association revoked 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/2011	(2 pages)
13 Oct 2011	SH08	Change of share class name or designation	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/2011	(3 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ 2 issued shares of £1 each held by j frederick and j edwards sub-dived into 20 ord shares of 0.10 each 30/09/2010	(2 pages)
10 Oct 2011	SH02	Sub-division of shares on 30 September 2011	(5 pages)
10 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 March 2007 GBP 2	(2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
21 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
21 Feb 2011	CH03	Secretary's details changed for Janet Ann Edwards on 15 February 2011	(1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AD01	Registered office address changed from , Brookfields, Portleys Lane Drayton Bassett, Tamworth, Staffordshire, B78 2AB on 24 February 2010	(1 page)
24 Feb 2010	CH03	Secretary's details changed for Janet Ann Edwards on 1 December 2009	(1 page)
24 Feb 2010	CH01	Director's details changed for John Frederick Edwards on 1 December 2009	(2 pages)

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