BESPOKE KITCHEN FOODS LTD

Company number 06279824

Date	Type	Description	View / Download
05 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2012	SH08	Change of share class name or designation	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Patrick Mitchell as a director	(2 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
06 Feb 2012	AP01	Appointment of Samuel Tidball as a director	(3 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AP01	Appointment of Mr Patrick Anthony Mitchell as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL on 20 June 2011	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
22 Feb 2011	CH01	Director's details changed for Anthony Mccarron on 22 February 2011	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Claire Mccarron as a secretary	(1 page)
22 Feb 2011	AP03	Appointment of Mr Anthony Mccarron as a secretary	(2 pages)
31 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AP01	Appointment of Patrick Robiquet as a director	(1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
08 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
08 Jul 2009	288b	Appointment terminated secretary ashbys corporate secretaries LIMITED	(1 page)
09 Apr 2009	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from welbeck house, 69 loughborough road, west bridgford nottingham NG2 7LA	(1 page)
31 Oct 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
01 Oct 2008	288a	Secretary appointed claire elizabeth mccarron	(1 page)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(31 pages)