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ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653

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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)
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Hameed Haroon on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Jayant Gadgil on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Nusli Wadia on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Anil Kumar Hirjee on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Ashok Panjwani on 1 January 2011
05 Jul 2011 CH03 Secretary's details changed for Mr Stephen Richard Page on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Patrick Kennedy Cassels on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011
03 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 14
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 15
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Nov 2010 AUD Auditor's resignation
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Oct 2010 MISC Section 519
06 Jul 2010 AAMD Amended full accounts made up to 31 December 2009
26 May 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AP01 Appointment of Mr Hameed Haroon as a director
09 Feb 2010 CH01 Director's details changed for Chandrasekharan Radhakrishna on 9 August 2006