BOUNCE FOODS LIMITED

Company number 05382608

Date	Type	Description	View / Download
07 Feb 2011	TM01	Termination of appointment of Graham Bucknall as a director	(1 page)
17 Nov 2010	AD01	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom on 17 November 2010	(1 page)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 80,419.94	(8 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
11 Oct 2010	AD01	Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010	(1 page)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,202.64	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2010	AP01	Appointment of Mrs Janet Mary Tanous as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Andrew Hannagan as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Mr Christopher Tanous on 1 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Andrew Michael Hannagan on 1 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mark John George Wetton Tanous on 1 February 2010	(2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
26 Jun 2009	CERTNM	Company name changed bounce snack foods (uk) LIMITED\certificate issued on 27/06/09	(2 pages)
06 May 2009	363a	Return made up to 04/03/09; full list of members	(5 pages)
05 May 2009	288c	Director's change of particulars / mark tanous / 01/12/2008	(1 page)
17 Apr 2009	88(2)	Ad 18/02/09\gbp si 10264@0.01=102.64\gbp ic 1000/1102.64\	(2 pages)
17 Apr 2009	123	Nc inc already adjusted 18/02/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Mar 2009	288a	Director appointed graham ralph chalmers bucknall	(2 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
31 Jul 2008	288b	Appointment terminated secretary ronald ind	(1 page)
31 Jul 2008	288b	Appointment terminated director colin pinks	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)