JCK BAKERY LTD

Company number 06233233

Date	Type	Description	View / Download
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
13 Apr 2010	TM01	Termination of appointment of Sylvia Pasiuk as a director	(1 page)
12 Feb 2010	AP01	Appointment of Arkadiusz Kulakowski as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Lukasz Ciok as a director	(1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
15 May 2009	353	Location of register of members	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Oct 2008	288b	Appointment terminated director arkadiusz kulakowski	(1 page)
09 Oct 2008	288a	Director appointed sylwia pasiuk	(1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
03 Jun 2008	363s	Return made up to 01/05/08; full list of members	(7 pages)
27 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 97@1=97 £ ic 3/100	(2 pages)
27 Dec 2007	288b	Director resigned	(1 page)
22 May 2007	88(2)R	Ad 01/05/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
22 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
22 May 2007	288a	New secretary appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
01 May 2007	NEWINC	Incorporation	(12 pages)

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