RATHBONES BAKERIES LIMITED

Company number 05417154

Date	Type	Description	View / Download
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Jonathan James Burke as a director on 22 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	(1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Miss Jo Goff on 18 February 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
23 Mar 2016	TM01	Termination of appointment of Mark Harrison as a director on 18 February 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Miss Jo Goff as a director on 18 February 2016	(2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
04 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(3 pages)
05 Feb 2014	CH01	Director's details changed for Mr Mark Harrison on 3 February 2014	(2 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
03 Oct 2013	AP01	Appointment of Mr Mark Harrison as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Martyn Fletcher as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(1 page)
24 Jan 2013	TM02	Termination of appointment of Gregory Mcmahon as a secretary	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(3 pages)
31 Jan 2012	CH01	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012	(2 pages)