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BISCUIT INTERNATIONAL (UK) II LIMITED

Company number 03478305

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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)
10 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Mar 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
11 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Mar 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
22 May 2012 DISS40 Compulsory strike-off action has been discontinued
20 May 2012 AA Accounts for a dormant company made up to 30 April 2011
20 May 2012 TM01 Termination of appointment of Kirk Connor as a director
20 May 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 May 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Kathleen Mullord as a director
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Jul 2010 AP01 Appointment of Kate Mullord as a director
06 Jul 2010 AP01 Appointment of Kirk Connor as a director
06 Jul 2010 AP01 Appointment of Stewart Ashley Housecroft as a director
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 14 January 2010
13 Aug 2009 288b Appointment terminated director and secretary jim green
12 Aug 2009 288b Appointment terminated director paul kitchener
12 Aug 2009 288b Appointment terminated director jaspal chada
12 Aug 2009 288a Director appointed david martin sillars
12 Aug 2009 288a Director appointed peter macielinski