BAKKAVOR FRESH COOK LIMITED

Company number 05251496

Date	Type	Description	View / Download
09 Mar 2011	TM01	Termination of appointment of Gordon Pates as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
04 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AP03	Appointment of Mr John Stansbury as a secretary	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
09 Sep 2010	AA	Full accounts made up to 2 January 2010	(32 pages)
05 May 2010	TM01	Termination of appointment of Gordon Pates as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr John Michelle Gorman as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Richard Howes as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Michael Glyn Edwards as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Stephen Gagandas Cunningham as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Gordon Dyfed Pates as a director	(2 pages)
31 Mar 2010	AP03	Appointment of Miss Sunita Kaushal as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Jonathan Jowett as a secretary	(1 page)
03 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Richard David Howes on 3 November 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 27 December 2008	(37 pages)
06 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
06 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY	(1 page)
03 Nov 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
03 Nov 2008	353	Location of register of members	(1 page)
10 Oct 2008	AA	Full accounts made up to 29 December 2007	(32 pages)
11 Jun 2008	288c	Secretary's change of particulars / joe punnett / 05/06/2008	(1 page)