BART SPICES HOLDINGS LIMITED

Company number 07116532

Date	Type	Description	View / Download
19 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 85,859.06	(8 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Aug 2014	AP01	Appointment of Mr Albert Edward Bernard Wiegman as a director on 15 July 2014	(3 pages)
22 Jul 2014	AP01	Appointment of Mr Keith James Crossley as a director on 15 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Oliver Quentin James Wyncoll as a director on 15 July 2014	(1 page)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	MR01	Registration of charge 071165320003	(31 pages)
03 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 85,859.06	(8 pages)
03 Feb 2014	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 3 February 2014	(1 page)
03 Feb 2014	CH01	Director's details changed for Anthony Christopher Sills on 3 January 2014	(2 pages)
02 Feb 2014	CH03	Secretary's details changed for Mr Keith James Crossley on 31 December 2013	(1 page)
02 Feb 2014	CH01	Director's details changed for Oliver Quentin James Wyncoll on 31 December 2013	(2 pages)
02 Feb 2014	CH01	Director's details changed for Mr David John Collard on 31 December 2013	(3 pages)
17 Jan 2014	CH01	Director's details changed for Anthony Christopher Sills on 3 January 2014	(2 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
29 May 2013	TM01	Termination of appointment of Steven Esom as a director	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 85,859.06	(5 pages)
20 Mar 2013	AP01	Appointment of Anthony Christopher Sills as a director	(3 pages)
27 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
06 Jun 2012	AP03	Appointment of Mr Keith James Crossley as a secretary	(2 pages)
31 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)