BISCUIT INTERNATIONAL UK LIMITED

Company number 04352824

Date	Type	Description	View / Download
10 Mar 2015	TM01	Termination of appointment of David Wood as a director on 30 March 2014	(1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 1,869,694.000	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase capital 25/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
07 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	(8 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 1,687,442.00	(4 pages)
27 Nov 2013	MR01	Registration of charge 043528240012	(41 pages)
27 Nov 2013	MR01	Registration of charge 043528240013	(20 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,579,606.000	(4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital increased to £1579606 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2013	AP01	Appointment of Mr Melvyn Stewart Bugler as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of David Sillars as a director	(2 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
11 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(8 pages)
26 Feb 2013	AP01	Appointment of David Wood as a director	(3 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,406,706.000	(4 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,306,706.000	(4 pages)
21 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(9 pages)
20 May 2012	TM01	Termination of appointment of Kirk Connor as a director	(1 page)
20 Mar 2012	AA	Full accounts made up to 2 July 2011	(19 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,130,002.000	(4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Capital increased form £780,002 divided into 780,000 ordinary shares 02/03/2012 RES10 ‐ Resolution of allotment of securities	(1 page)