PREMIER FOODS INVESTMENTS NO.2 LIMITED

Company number 05014193

Date	Type	Description	View / Download
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(25 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Jim Hepburn as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Robert Schofield as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Andrew Michael Peeler on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Robert John Schofield on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Paul Leach on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 11 November 2009	(1 page)
24 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)