BKUK FLAME LIMITED

Company number 05501116

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Saleh Al Homaizi on 6 July 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Abdul Mohsen Al Homaizi on 6 July 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Constantin Peridakis as a secretary	(1 page)
08 Mar 2010	TM02	Termination of appointment of Hextalls Company Secretarial Services Limited as a secretary	(1 page)
08 Mar 2010	TM01	Termination of appointment of Munir Zeine as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 6 July 2009 with full list of shareholders	(4 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 28 leman street london E1 8ER	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 12	(4 pages)
29 Jan 2009	288a	Secretary appointed hextalls company secretarial services LIMITED	(2 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 76-80 college road scottish provident house harrow middlesex HA1 1BQ	(1 page)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Oct 2008	CERTNM	Company name changed nuts and confectionery LIMITED\certificate issued on 14/10/08	(2 pages)
23 Sep 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / saleh al homaizi / 01/07/2008	(1 page)
23 Sep 2008	288c	Director's change of particulars / munir zeine / 01/07/2008	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
17 Sep 2007	363s	Return made up to 06/07/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2007	395	Particulars of mortgage/charge	(3 pages)