BAKKAVOR USA LIMITED

Company number 06458503

Date	Type	Description	View / Download
26 Oct 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 3	(17 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Feb 2012	AP03	Appointment of Mr Simon Witham as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of John Stansbury as a secretary	(1 page)
02 Feb 2012	AP01	Appointment of Mr John Gorman as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of John Dutton as a director	(1 page)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Full accounts made up to 1 January 2011	(20 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Mar 2011	AP01	Appointment of Mr Jolyon Punnett as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Agust Gudmundsson as a director	(1 page)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Prosposed transactions/authorised duties 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
19 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
08 Dec 2010	AP03	Appointment of Mr John Stansbury as a secretary	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
14 Sep 2010	AA	Full accounts made up to 2 January 2010	(20 pages)
31 Mar 2010	AP03	Appointment of Miss Sunita Kaushal as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Jonathan Jowett as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Mr John Edward Dutton on 20 January 2010	(2 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
31 Oct 2009	AA	Full accounts made up to 27 December 2008	(20 pages)