SAL FOOD LIMITED

Company number 07293734

Date	Type	Description	View / Download
30 Sep 2014	AP01	Appointment of Mr Paul Mccluskey as a director on 5 July 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jul 2014	MR01	Registration of charge 072937340002	(66 pages)
08 Jul 2014	MR01	Registration of charge 072937340001	(73 pages)
15 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
24 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Karl Alan Moss on 31 December 2010	(2 pages)
08 Feb 2011	SH02	Sub-division of shares on 31 December 2010	(5 pages)
20 Jan 2011	AP01	Appointment of David Blyth as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Victor Parr as a director	(3 pages)
14 Jan 2011	SH08	Change of share class name or designation	(2 pages)
14 Jan 2011	AP01	Appointment of Mr David Wood as a director	(3 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-designate share capital 31/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
05 Jul 2010	CERTNM	Company name changed jmwco 101 LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-24	(3 pages)
05 Jul 2010	CONNOT	Change of name notice	(3 pages)
23 Jun 2010	NEWINC	Incorporation	(17 pages)