BAKKAVOR FINANCE (2) LIMITED

Company number 07501697

Date	Type	Description	View / Download
13 May 2016	AP01	Appointment of Mr Todd Krasnow as a director on 1 May 2016	(2 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Simon Witham on 25 April 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Lydur Gudmundsson on 25 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 3 Sheldon Square 5th Floor Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016	(1 page)
15 Mar 2016	AA	Group of companies' accounts made up to 26 December 2015	(99 pages)
05 Feb 2016	TM01	Termination of appointment of Gudmundur Ingvi Sigurdsson as a director on 22 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Halldor Ludvigsson as a director on 22 January 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Bjarni Bjarnason as a director on 22 January 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 55,258	(8 pages)
12 Aug 2015	CH01	Director's details changed for Mr Lydur Gudmundsson on 12 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Bjarni Bjarnason on 12 August 2015	(2 pages)
08 Apr 2015	MR01	Registration of charge 075016970004, created on 27 March 2015	(54 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 27 December 2014	(94 pages)
05 Mar 2015	AD02	Register inspection address has been changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England to 5Th Floor Sheldon Square Paddington Central London W2 6HY	(1 page)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 55,258	(6 pages)
24 Mar 2014	AA	Group of companies' accounts made up to 28 December 2013	(92 pages)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 55,258	(6 pages)
14 Nov 2013	AD02	Register inspection address has been changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England	(1 page)
14 Nov 2013	AD02	Register inspection address has been changed	(1 page)
14 Nov 2013	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB on 14 November 2013	(1 page)
19 Jun 2013	MR01	Registration of charge 075016970003	(57 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 29 December 2012	(103 pages)
14 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)