MCM FOODS MANUFACTURING LIMITED

Company number 06861837

Date	Type	Description	View / Download
11 Jan 2011	TM01	Termination of appointment of Yuki Murata as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Sep 2010	AP01	Appointment of Mr Koji Mori as a director	(2 pages)
23 Aug 2010	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom on 23 August 2010	(1 page)
21 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ on 13 April 2010	(1 page)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Feb 2010	SH20	Statement by directors	(1 page)
10 Feb 2010	SH19	Statement of capital on 10 February 2010 GBP 2,000,000	(4 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 2010	CAP-SS	Solvency statement dated 25/01/10	(1 page)
09 Feb 2010	AP01	Appointment of Mr Hiroyuki Nakayama as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Kuniaki Kurahara as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Andrew Wilkinson as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Koki Nakasuji as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Toshihide Fukuda as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of John Burton as a director	(1 page)
14 Jan 2010	AP03	Appointment of Mr. Jonathan David Bloomfield as a secretary	(1 page)
14 Jan 2010	TM02	Termination of appointment of Yuki Murata as a secretary	(1 page)
05 Apr 2009	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
27 Mar 2009	NEWINC	Incorporation	(32 pages)