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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)
11 Aug 2011 AP03 Appointment of David Ladley as a secretary
11 Aug 2011 AD01 Registered office address changed from Village Farm Church Road Grafham Huntingdon Cambs PE28 0BB England on 11 August 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 100
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Apr 2011 AP01 Appointment of Mr Brian Irving Homewood as a director
14 Apr 2011 CH01 Director's details changed for Mr David Ladley on 14 April 2011
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted