FOOD MATTERS LIMITED

Company number 08117087

Date	Type	Description	View / Download
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 393	(4 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
20 Oct 2014	TM01	Termination of appointment of Moira Catrin Edwards as a director on 10 October 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200	(5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
03 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
02 Apr 2013	CERTNM	Company name changed resource week LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2012	SH08	Change of share class name or designation	(2 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 200	(4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
03 Jul 2012	TM01	Termination of appointment of Simon Peskett as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Athenaeum Directors Limited as a director	(1 page)
03 Jul 2012	AP01	Appointment of Moira Catrin Edwards as a director	(2 pages)
03 Jul 2012	AP01	Appointment of David Derek Wood as a director	(2 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)