GRUPO BIMBO UK LIMITED

Company number 04571039

Date	Type	Description	View / Download
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2011	AD02	Register inspection address has been changed	(1 page)
16 Feb 2011	AP04	Appointment of Pitsec Ltd as a secretary	(2 pages)
16 Feb 2011	TM02	Termination of appointment of Dianne Singer as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Rocco Cappuccitti as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(1 page)
23 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
30 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Richard Lan on 20 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Clifford Edward Irwin on 20 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Peter Baker on 20 November 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for Halliwells Secretaries Limited on 20 November 2009	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
05 Aug 2009	288b	Appointment terminated secretary natalie marche	(1 page)
20 Apr 2009	288a	Director appointed peter baker	(6 pages)
08 Apr 2009	288b	Appointment terminated director peter maycock	(1 page)
10 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
28 Dec 2008	288a	Director appointed clifford edward irwin	(5 pages)
21 Dec 2008	288b	Appointment terminated director paul clarke	(1 page)
21 Dec 2008	288b	Appointment terminated director guy hall	(1 page)
10 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
10 Dec 2008	123	Nc inc already adjusted 06/06/08	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)