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BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED

Company number 07459738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
12 Feb 2013 AP03 Appointment of Mrs Desiree Eileen Cuffe as a secretary
12 Feb 2013 TM02 Termination of appointment of Nicholas West as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 TM01 Termination of appointment of Andrew Jacob Gasper as a director
24 Aug 2012 AP03 Appointment of Nicholas West as a secretary
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from 18 Vincent Avenue, Crownhill Business Centre Milton Keynes MK8 0AW United Kingdom on 13 May 2011
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1
10 Dec 2010 AP01 Appointment of Ryan O'hara as a director
10 Dec 2010 AP01 Appointment of Andrew Jacob Gasper as a director
10 Dec 2010 AP01 Appointment of Stephen Lester Carson as a director
10 Dec 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
10 Dec 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
10 Dec 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
10 Dec 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
10 Dec 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 December 2010
03 Dec 2010 NEWINC Incorporation