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AAK BD FOODS LIMITED

Company number 04170983

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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)
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
29 May 2009 363a Return made up to 01/03/09; full list of members
23 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 88(2) Ad 07/04/09\gbp si 1000@1=1000\gbp ic 123000/124000\
31 Mar 2009 169 Capitals not rolled up
22 Dec 2008 AAMD Amended accounts made up to 31 March 2008
11 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 01/03/08; full list of members
11 Jun 2008 AAMD Amended accounts made up to 31 March 2007
25 Apr 2008 288a Secretary appointed src taxation
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 01/03/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: unit 2 moorhurst road, st leonards on sea, east sussex TN38 9NA
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 01/03/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 01/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2004 395 Particulars of mortgage/charge
20 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 169 £ ic 150000/133842 04/11/03 £ sr 16158@1=16158
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract sec 164 & 320 04/11/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 88(2)R Ad 03/04/01--------- £ si 149997@1