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MICROSS FOODS HOLDINGS LIMITED

Company number 08295461

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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)
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
12 Dec 2013 CH01 Director's details changed for Mr Clive Howard Warner on 1 January 2013
12 Dec 2013 CH01 Director's details changed for Mr Martin Leslie Rome on 1 January 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 105,263
18 Sep 2013 AP02 Appointment of Sherwood Management Limited as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100,000
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL United Kingdom on 4 January 2013
19 Dec 2012 CH01 Director's details changed for Mr Martin Leslie Rome on 15 November 2012
15 Nov 2012 NEWINC Incorporation