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LMI FOODS LIMITED

Company number NI031334

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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)
20 Dec 2013	AA	Full accounts made up to 5 January 2013	View PDF Full accounts made up to 5 January 2013 - link opens in a new window - 20 pages (20 pages)
16 Dec 2013	AP01	Appointment of Mr Barry Thomas Connolly as a director	View PDF Appointment of Mr Barry Thomas Connolly as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr David Halliday as a director	View PDF Appointment of Mr David Halliday as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Clark William James Mcilroy as a director	View PDF Appointment of Mr Clark William James Mcilroy as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Clark Mcilroy as a director	View PDF Termination of appointment of Clark Mcilroy as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP03	Appointment of Mr Ivan Walpole as a secretary	View PDF Appointment of Mr Ivan Walpole as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mr Ivan Walpole as a director	View PDF Appointment of Mr Ivan Walpole as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	TM01	Termination of appointment of Anne Irvine as a director	View PDF Termination of appointment of Anne Irvine as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of Laurence Irvine as a director	View PDF Termination of appointment of Laurence Irvine as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Anne Irvine as a secretary	View PDF Termination of appointment of Anne Irvine as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Clark William James Mcilroy as a director	View PDF Appointment of Mr Clark William James Mcilroy as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Division of shares 14/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Division of shares 14/12/2012 - link opens in a new window - 19 pages (19 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	MG01	Duplicate mortgage certificatecharge no:3
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	CH01	Director's details changed for Jonathan Mark Ringland on 11 October 2011	View PDF Director's details changed for Jonathan Mark Ringland on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Laurence Martin Irvine on 11 October 2011	View PDF Director's details changed for Laurence Martin Irvine on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH03	Secretary's details changed for Anne Veronica Irvine on 11 October 2011	View PDF Secretary's details changed for Anne Veronica Irvine on 11 October 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2011	CH01	Director's details changed for Anne Veronica Irvine on 11 October 2011	View PDF Director's details changed for Anne Veronica Irvine on 11 October 2011 - link opens in a new window - 2 pages (2 pages)

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