MUNTONS MALT SUPPLY CHAIN LIMITED

Company number 06439761

Date	Type	Description	View / Download
28 Nov 2016	AD03	Register(s) moved to registered inspection location Cedars Maltings Needham Road Stowmarket Suffolk IP14 2AG	(1 page)
13 May 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(13 pages)
28 Aug 2015	MR01	Registration of charge 064397610005, created on 21 August 2015	(27 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(27 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement debenture 01/04/2015	(5 pages)
27 Apr 2015	AA	Full accounts made up to 3 January 2015	(13 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Apr 2015	MR01	Registration of charge 064397610004, created on 7 April 2015	(100 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(13 pages)
19 Nov 2014	CH01	Director's details changed for Mr Mark Colin Ineson on 18 November 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Adrian Anthony Fisher as a director on 16 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Michael David Norfolk as a director on 16 October 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of David Dowty as a director	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/06/2014	(10 pages)
13 Jun 2014	MR01	Registration of charge 064397610003	(122 pages)
07 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
08 Jan 2014	AA	Full accounts made up to 28 September 2013	(13 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(12 pages)
17 Oct 2013	TM01	Termination of appointment of Nigel Davies as a director	(1 page)
29 Aug 2013	CH01	Director's details changed for Mr Timothy John Stonehouse on 29 August 2013	(2 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 May 2013	MR01	Registration of charge 064397610002	(56 pages)