BEXTRA FOODS LIMITED

Company number 00187092

Date	Type	Description	View / Download
05 Jan 2009	287	Registered office changed on 05/01/2009 from international house 1 st katharine's way london E1W 1XB	(1 page)
05 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
09 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
09 Jun 2008	288b	Appointment terminated director john gibson	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
11 Oct 2007	288a	New director appointed	(3 pages)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)
13 Jul 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
02 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	AA	Accounts made up to 3 April 2005	(7 pages)
28 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
28 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 2004	AA	Accounts made up to 31 October 2003	(6 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: c/o james budgett sugars LIMITED beacon house rainsford road chelmsford essex CM1 2PY	(1 page)
13 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)