GRUPO BIMBO UK LIMITED

Company number 04571039

Date	Type	Description	View / Download
08 Feb 2017	AD03	Register(s) moved to registered inspection location The Blade Abbey Square Reading RG1 3BE	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
30 Aug 2016	AP04	Appointment of Gateley Secretaries Limited as a secretary on 26 August 2016	(2 pages)
30 Aug 2016	AD02	Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to The Blade Abbey Square Reading RG1 3BE	(1 page)
17 Aug 2016	TM02	Termination of appointment of Pitsec Ltd as a secretary on 17 August 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 55,476,456	(6 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
01 Sep 2015	CH01	Director's details changed for Mr Clifford Edward Irwin on 1 September 2015	(2 pages)
17 Apr 2015	AUD	Auditor's resignation	(2 pages)
20 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 55,476,456	(6 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 55,476,456	(3 pages)
20 Mar 2015	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom to 47 Castle Street Reading RG1 7SR	(1 page)
20 Mar 2015	AD03	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR	(1 page)
27 Jan 2015	MISC	Section 519	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2014	CH01	Director's details changed for Mr Darrel Miller on 23 May 2014	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Darrel Miller as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Richard Lan as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Rocco Cappuccitti as a secretary	(1 page)
02 Jun 2014	TM02	Termination of appointment of Dianne Singer as a secretary	(1 page)
27 May 2014	CERTNM	Company name changed maple leaf bakery uk LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-23	(4 pages)
27 May 2014	CONNOT	Change of name notice	(2 pages)