NORDIC BAKERY LIMITED

Company number 05034418

Date	Type	Description	View / Download
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 604,453	(3 pages)
14 Sep 2017	TM01	Termination of appointment of Miisa Maarita Mink as a director on 14 August 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Markku Tapani Launonen as a director on 14 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Ms Maria Helena Puolakka as a director on 14 August 2017	(2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 355,489	(3 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 355,489	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(9 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
22 Oct 2016	MR01	Registration of charge 050344180004, created on 11 October 2016	(41 pages)
10 Oct 2016	MR01	Registration of charge 050344180003, created on 28 September 2016	(42 pages)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016	(1 page)
13 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 345,499	(8 pages)
13 Mar 2016	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 13 March 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
27 Apr 2015	CH01	Director's details changed for Mr Richard Adam Keen on 18 March 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 345,499	(8 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
16 Jul 2014	AP01	Appointment of Mr Richard Adam Keen as a director on 12 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Richard John Williams as a director on 12 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Jali Wahlsten as a director on 12 June 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 345,499	(7 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 345,499	(3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 335,499	(3 pages)
15 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(7 pages)

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