BISCUIT INTERNATIONAL UK LIMITED

Company number 04352824

Date	Type	Description	View / Download
06 Mar 2012	AUD	Auditor's resignation	(1 page)
05 Mar 2012	AP01	Appointment of Mr David Jon Llewellyn as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr James William Hazeldean as a director	(2 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 780,002	(4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
10 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
03 Mar 2011	AA	Full accounts made up to 2 January 2010	(38 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(25 pages)
20 Jan 2011	TM01	Termination of appointment of Kathleen Mullord as a director	(1 page)
09 Jul 2010	AP01	Appointment of Kate Mullord as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Kirk Connor as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Stewart Ashley Housecroft as a director	(3 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(25 pages)
14 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 3 January 2009	(18 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 74-78 victoria street st albans hertfordshire AL1 3XH	(1 page)
13 Aug 2009	288b	Appointment terminated director and secretary jim green	(1 page)
12 Aug 2009	288b	Appointment terminated director paul kitchener	(1 page)
12 Aug 2009	288b	Appointment terminated director jaspal chada	(1 page)
12 Aug 2009	288a	Director appointed david martin sillars	(2 pages)
12 Aug 2009	288a	Director appointed peter macielinski	(2 pages)
23 Mar 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)