BUCKINGHAM FOODS LIMITED

Company number 04909030

Date	Type	Description	View / Download
13 Sep 2011	AP01	Appointment of Steve Wood as a director	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 2 October 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH01	Director's details changed for Gavin Cox on 2 September 2010	(2 pages)
06 Sep 2010	AP01	Appointment of Gavin Cox as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Paul Kingsley-Bates as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Paul Kinglsey Bates as a director	(1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 3 October 2009	(5 pages)
14 Apr 2010	AP03	Appointment of Julian Akhtar Karim Momen as a secretary	(3 pages)
13 Apr 2010	CH01	Director's details changed for Paul Kinglsey Bates on 31 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Julian Akhtar Karim Momen on 31 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Christopher Thomas on 31 March 2010	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
01 Apr 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010	(1 page)
08 Feb 2010	TM01	Termination of appointment of Stewart Mclelland as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Paul Kinglsey Bates as a director	(3 pages)
09 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
24 Jun 2009	288b	Appointment terminated director patrick pocock	(1 page)
24 Jun 2009	288a	Director appointed christopher thomas	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 27 September 2008	(6 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 29 September 2007	(6 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 171-173 companies business 04/03/2009	(4 pages)
23 Feb 2009	288b	Appointment terminated director amelia truelove	(1 page)
13 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
17 Sep 2008	288b	Appointment terminated director william hazeldean	(1 page)