BAKKAVOR CENTRAL FINANCE LIMITED

Company number 06657868

Date	Type	Description	View / Download
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed 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: 3	(12 pages)
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
24 Nov 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)
25 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Full accounts made up to 2 January 2010	(22 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)
25 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
07 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
07 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Jan 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY england	(1 page)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 Jul 2008	NEWINC	Incorporation	(25 pages)

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