OI! BAGEL TRADING LIMITED

Company number 03593876

Date	Type	Description	View / Download
29 Jul 2011	AP01	Appointment of Mr Geoffrey Wootton as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 18 January 2011	(1 page)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Oct 2010	AA	Accounts for a small company made up to 26 September 2009	(7 pages)
18 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2009	AA	Accounts for a small company made up to 27 September 2008	(8 pages)
20 Aug 2009	363a	Return made up to 07/07/09; full list of members	(10 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
12 May 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
28 Apr 2009	MISC	Section 521 copy of statutory statement	(1 page)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
21 Apr 2009	AUD	Auditor's resignation	(2 pages)
03 Sep 2008	288b	Appointment terminate, director and secretary roderick john humphries logged form	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, 12 high street, cheveley, newmarket, suffolk, CB8 9DQ	(1 page)
03 Sep 2008	288b	Appointment terminated director michael mills	(1 page)
03 Sep 2008	288b	Appointment terminated director martin rigby	(1 page)
03 Sep 2008	288b	Appointment terminated director steven king	(1 page)
03 Sep 2008	288b	Appointment terminated director tjalke boersma	(1 page)
03 Sep 2008	288a	Director appointed brian wild	(2 pages)
03 Sep 2008	288a	Secretary appointed geoffrey wootton	(2 pages)
02 Sep 2008	AA	Full accounts made up to 6 January 2008	(19 pages)
31 Jul 2008	363a	Return made up to 07/07/08; full list of members	(9 pages)

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