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GRUPO BIMBO UK LIMITED

Company number 04571039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2008 363a Return made up to 23/10/08; no change of members
07 Nov 2008 288c Secretary's change of particulars halliwells secretaries LIMITED logged form
09 Oct 2008 288a Secretary appointed dianne singer
09 Oct 2008 288a Secretary appointed rocco cappuccitti
09 Oct 2008 288a Secretary appointed natalie mae marche
04 Aug 2008 288b Appointment terminated director adrian tee
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
20 Nov 2007 363s Return made up to 23/10/07; change of members
20 Nov 2007 88(2)R Ad 17/08/07-27/08/07 £ si 10475456@1=10475456 £ ic 18001000/28476456
20 Nov 2007 123 Nc inc already adjusted 17/08/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 287 Registered office changed on 23/10/07 from: swinton meadows, industrial estate swinton, rotherham, south yorkshire S6 8AB
14 Jun 2007 287 Registered office changed on 14/06/07 from: st jame's court brown street manchester M2 2JF
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
29 May 2007 CERTNM Company name changed canada bread uk LIMITED\certificate issued on 29/05/07
14 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
03 Feb 2007 88(2)R Ad 27/11/06--------- £ si 18000000@1=18000000 £ ic 1000/18001000
03 Feb 2007 123 Nc inc already adjusted 27/11/06
03 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 288b Secretary resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: c/o maple leaf bakery uk LTD, meadow way swinton meadows, ind est mexborough rotherham, south yorkshire S64 8AB