BAKKAVOR FINANCE (1) LIMITED

Company number 07501688

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
19 Jun 2013	MR01	Registration of charge 075016880004	(13 pages)
19 Jun 2013	MR01	Registration of charge 075016880003	(35 pages)
14 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 53,258	(3 pages)
31 Oct 2012	MG01	Duplicate mortgage certificatecharge no:2
26 Oct 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(16 pages)
25 Sep 2012	AP01	Appointment of Mr Gudmundur Ingvi Sigurdsson as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Asgeir Thoroddsen as a director	(1 page)
14 Aug 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)
06 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
03 Feb 2012	CH01	Director's details changed for Mr Halldor Luovigsson on 3 February 2012	(2 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 51,201	(5 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 53,258	(5 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,201	(5 pages)
09 Mar 2011	AP01	Appointment of Mr Lydur Gudmundsson as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Asgeir Thoroddsen as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Halldor Luovigsson as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Bjarni Biarnason as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Peter Gates as a director	(1 page)
21 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
21 Jan 2011	NEWINC	Incorporation	(43 pages)