BAKKAVOR FINANCE (2) LIMITED

Company number 07501697

Date	Type	Description	View / Download
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 53,258	(3 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)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(113 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)
07 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
06 Feb 2012	CH01	Director's details changed for Mr Halldor Luovigsson on 6 January 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	(5 pages)
09 Mar 2011	AP01	Appointment of Mr Lydur Gudmundsson as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Bjarni Bjarnason 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 Asgeir Thoroddsen Thoroddsen as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Peter Gates as a director	(1 page)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Feb 2011	BS	Balance Sheet	(3 pages)
04 Feb 2011	MAR	Re-registration of Memorandum and Articles	(42 pages)
04 Feb 2011	AUDR	Auditor's report	(1 page)
04 Feb 2011	AUDS	Auditor's statement	(1 page)
04 Feb 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)