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MCM FOODS MANUFACTURING LIMITED

Company number 06861837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2013 AP01 Appointment of Mr Yoshihiro Kudo as a director
02 Dec 2013 AD01 Registered office address changed from 19-21 Brunel Road Acton London W3 7XR United Kingdom on 2 December 2013
26 Jun 2013 TM01 Termination of appointment of Koji Mori as a director
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
18 Oct 2012 AP01 Appointment of Director Ryoji Matsuda as a director
16 Oct 2012 AP01 Appointment of Jumpei Takano as a director
09 Oct 2012 TM01 Termination of appointment of Miki Yoshikawa as a director
09 Oct 2012 TM01 Termination of appointment of Shin Hatori as a director
20 Sep 2012 AD01 Registered office address changed from 24 King William Street London EC4R 9AJ United Kingdom on 20 September 2012
08 May 2012 AP03 Appointment of Mr Tushar Raval as a secretary
08 May 2012 TM02 Termination of appointment of Takeo Nakagome as a secretary
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Mr Takeo Nakagome as a secretary
29 Dec 2011 AA Full accounts made up to 31 March 2011
21 Dec 2011 TM02 Termination of appointment of Jonathan Bloomfield as a secretary
14 Jul 2011 TM01 Termination of appointment of Yoshio Toda as a director
14 Jul 2011 AP01 Appointment of Mr Miki Yoshikawa as a director
30 Jun 2011 AP01 Appointment of Mr Takeshi Toyoda as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2011 TM01 Termination of appointment of Hiroyuki Nakayama as a director
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Koki Nakasuji on 20 April 2011
11 Jan 2011 AP01 Appointment of Mr Yoshio Toda as a director