BAKEWELL FOODS LIMITED

Company number 02538697

Date	Type	Description	View / Download
01 Jul 2013	TM01	Termination of appointment of Yves Clement as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Eric Albert Andre Forin as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AP01	Appointment of Mr Yves Marcel Francois Clement as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of James Cruden as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
06 Apr 2009	88(2)	Ad 25/03/09-25/03/09\gbp si 761951300@0.01=7619513\gbp ic 50100/7669613\	(2 pages)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Apr 2009	123	Nc inc already adjusted 25/03/09	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2008	288b	Appointment terminate, director and secretary martin howard back logged form	(1 page)
24 Nov 2008	288a	Director appointed james cruden	(2 pages)
21 Nov 2008	288b	Appointment terminated director william weimer jr	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Nov 2008	288a	Secretary appointed janet susanne burgoyne mccollum	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
15 Jul 2008	288a	Director appointed william jacob weimer jr	(2 pages)