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BAKEAWAY LIMITED

Company number 07529824

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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)
26 Sep 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 GBP 85	View PDF Cancellation of shares. Statement of capital on 10 September 2014 GBP 85 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH06	Cancellation of shares. Statement of capital on 22 April 2014 GBP 95	View PDF Cancellation of shares. Statement of capital on 22 April 2014 GBP 95 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	View PDF Annual return made up to 15 February 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
02 Aug 2013	MR01	Registration of charge 075298240004	View PDF Registration of charge 075298240004 - link opens in a new window - 13 pages (13 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	MR01	Registration of charge 075298240003	View PDF Registration of charge 075298240003 - link opens in a new window - 24 pages (24 pages)
09 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	CH03	Secretary's details changed for David Ladley on 15 November 2012	View PDF Secretary's details changed for David Ladley on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AD01	Registered office address changed from Belgrave House Baird Road Corby Northants NN17 5ZA on 23 February 2012	View PDF Registered office address changed from Belgrave House Baird Road Corby Northants NN17 5ZA on 23 February 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Mr Timothy John Cooper-Jones as a director	View PDF Appointment of Mr Timothy John Cooper-Jones as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Thomas Fischer as a director	View PDF Appointment of Thomas Fischer as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of William James Saxby as a director	View PDF Appointment of William James Saxby as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Timothy Bevan Davies as a director	View PDF Appointment of Timothy Bevan Davies as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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