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NORDIC BAKERY LIMITED

Company number 05034418

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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)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 326,999	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 326,999 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 279,168	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 279,168 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	CH01	Director's details changed for Mr Jali Wahlsten on 31 January 2012	View PDF Director's details changed for Mr Jali Wahlsten on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	CH01	Director's details changed for Mrs. Miisa Maarita Mink on 31 January 2012	View PDF Director's details changed for Mrs. Miisa Maarita Mink on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Jali Wahlsten on 31 January 2012	View PDF Director's details changed for Mr Jali Wahlsten on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 259,760	View PDF Statement of capital following an allotment of shares on 11 July 2011 GBP 259,760 - link opens in a new window - 3 pages (3 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	CH01	Director's details changed for Mrs Miisa Maarita Mink on 24 October 2011	View PDF Director's details changed for Mrs Miisa Maarita Mink on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 240,000	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 240,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 231,605	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 231,605 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 210,000	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 210,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	TM02	Termination of appointment of Marianna Wahlsten as a secretary	View PDF Termination of appointment of Marianna Wahlsten as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 200,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 200,000 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Mrs Miisa Maarita Mink as a director	View PDF Appointment of Mrs Miisa Maarita Mink as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jan 2009	88(2)	Ad 31/12/08-31/12/08\gbp si 24200@1=24200\gbp ic 130875/155075\	View PDF Ad 31/12/08-31/12/08\gbp si 24200@1=24200\gbp ic 130875/155075\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)

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