ABBEY CAKES LIMITED

Company number 01701477

Date	Type	Description	View / Download
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
21 Mar 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
14 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield bedfordshire MK43 0BT	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
10 Feb 2006	363s	Return made up to 30/01/06; full list of members	(8 pages)
10 Feb 2006	363(288)	Secretary resigned
08 Jun 2005	123	Nc inc already adjusted 11/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	AUD	Auditor's resignation	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)

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