GRUPO BIMBO UK LIMITED

Company number 04571039

Date	Type	Description	View / Download
23 May 2014	MR01	Registration of charge 045710390002	(40 pages)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 53,476,456	(7 pages)
20 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Aug 2013	AP01	Appointment of Mr David William Boyes as a director	(2 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 53,476,456	(3 pages)
01 May 2013	TM01	Termination of appointment of Peter Baker as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 48,476,456	(3 pages)
01 Nov 2012	TM02	Termination of appointment of Catherine Brennan as a secretary	(1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 44,476,456	(3 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
12 Sep 2011	AP03	Appointment of Mrs Catherine Brennan as a secretary	(1 page)
12 Sep 2011	AP03	Appointment of Mrs Dianne Singer as a secretary	(1 page)
12 Sep 2011	AP03	Appointment of Mr Rocco Cappuccitti as a secretary	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 May 2011	AD02	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom	(1 page)
23 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 40,476,456	(3 pages)