PARK CAKES ACQUISITION LIMITED

Company number 05998322

Date	Type	Description	View / Download
15 Aug 2014	AP01	Appointment of Mr Gareth John Voyle as a director on 16 July 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Kenneth Andrew Mcgill as a director on 16 July 2014	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 19,446.00	(7 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company increase of share capital/creation of new shares/section 190OF the companies act 2006. 16/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 16/07/2014	(2 pages)
28 Feb 2014	MR01	Registration of charge 059983220002	(65 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 March 2013	(27 pages)
02 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(5 pages)
22 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
28 Mar 2012	AP03	Appointment of Anne Allen as a secretary on 10 February 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Stephen Ford as a director on 10 February 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Alister Gerard Wormsley as a director on 10 February 2012	(1 page)
28 Mar 2012	TM02	Termination of appointment of Stephen Ford as a secretary on 10 February 2012	(1 page)
23 Jan 2012	AP01	Appointment of Mr Andrew Peter Rich as a director on 10 January 2012	(2 pages)
28 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 26 March 2011	(28 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 27 March 2010	(29 pages)
22 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
22 Dec 2010	CH01	Director's details changed for Mr Alister Gerard Wormsley on 14 December 2010	(2 pages)
10 Aug 2010	TM02	Termination of appointment of Eliot Management Services Llp as a secretary	(2 pages)
10 Aug 2010	AP01	Appointment of Alister Gerard Wormsley as a director	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Thierry De Panafieu as a director	(2 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 28 March 2009	(29 pages)