MCM FOODS HOLDINGS LIMITED

Company number 07036346

Date	Type	Description	View / Download
07 Dec 2010	AP01	Appointment of Mr. Yoshio Toda as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Directo / Chief Operating Officer Akihiro Nakamura as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Yuki Murata as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Ryuichi Koshihara as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Jun 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(1 page)
13 Apr 2010	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshure RG12 7BW on 13 April 2010	(1 page)
13 Apr 2010	AD01	Registered office address changed from 24 King William Street London EC4R 9AJ on 13 April 2010	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 14,783,000	(4 pages)
18 Dec 2009	CH01	Director's details changed for Shin Hatori on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Shin Hatoro on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Shigemito Yamada on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Director Harashina Yoshiki on 1 December 2009	(2 pages)
17 Dec 2009	AP01	Appointment of Director Ryuichi Koshihara as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Director Harashina Yoshiki as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(16 pages)
15 Oct 2009	CERTNM	Company name changed mcm foods LIMITED\certificate issued on 15/10/09 CONNOT ‐	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	(2 pages)
06 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)