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BARAKA PRODUCTS LIMITED

Company number 08794432

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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)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	CH01	Director's details changed for Susan Mary Godfrey on 13 December 2013	View PDF Director's details changed for Susan Mary Godfrey on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH03	Secretary's details changed for Susan Mary Godfrey on 13 December 2013	View PDF Secretary's details changed for Susan Mary Godfrey on 13 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 7 February 2014	View PDF Registered office address changed from One London Wall London EC2Y 5AB on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP03	Appointment of Susan Mary Godfrey as a secretary	View PDF Appointment of Susan Mary Godfrey as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Paul Dunne as a director	View PDF Appointment of Mr Paul Dunne as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Mr Alan George Hill as a director	View PDF Appointment of Mr Alan George Hill as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Mr Wayne Godfrey as a director	View PDF Appointment of Mr Wayne Godfrey as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Susan Mary Godfrey as a director	View PDF Appointment of Susan Mary Godfrey as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	CERTNM	Company name changed mm&s (5801) LIMITED\certificate issued on 06/02/14 CONNOT ‐	View PDF Company name changed mm&s (5801) LIMITED\certificate issued on 06/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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