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THE BAKED SNACKS COMPANY LIMITED

Company number 06068404

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2009	288b	Appointment Terminated Director dennis scott	View PDF Appointment Terminated Director dennis scott - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment Terminated Director andrew mullins	View PDF Appointment Terminated Director andrew mullins - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	View PDF Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 19 pages (19 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 11 buckingham street london WC2N 6DF	View PDF Registered office changed on 28/10/2008 from 11 buckingham street london WC2N 6DF - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed dennis michael scott	View PDF Director appointed dennis michael scott - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Authoriseation 06/08/07	View PDF Resolutions RES13 ‐ Authoriseation 06/08/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL	View PDF Registered office changed on 27/06/07 from: 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL - link opens in a new window - 1 page (1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08
29 May 2007	287	Registered office changed on 29/05/07 from: 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 29/05/07 from: 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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