GUENTHER BAKERIES UK LIMITED

Company number 05359892

Date	Type	Description	View / Download
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
16 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Record of resolution 28/10/2009	(3 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Nov 2009	TM01	Termination of appointment of John Borowski as a director	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Frank Kuchuris as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Chris a Redkey as a director	(3 pages)
09 Nov 2009	AP01	Appointment of Stephen P Phillips as a director	(3 pages)
09 Nov 2009	AP01	Appointment of Justin Grubbs as a director	(3 pages)
09 Nov 2009	AP01	Appointment of Thomas a Mcrae as a director	(3 pages)
04 Nov 2009	CERTNM	Company name changed east balt guenther bakery LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)
04 Nov 2009	CONNOT	Change of name notice	(2 pages)
09 Apr 2009	AA	Full accounts made up to 3 January 2009	(21 pages)
27 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
24 Nov 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
17 Nov 2008	363a	Return made up to 10/02/07; full list of members	(4 pages)
04 Jun 2008	AUD	Auditor's resignation	(1 page)
12 May 2008	123	Nc inc already adjusted 23/04/08	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)