THE POLISH BAKING COMPANY LIMITED

Company number SC315169

Date	Type	Description	View / Download
24 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
20 Jan 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 20 January 2011	(1 page)
09 Nov 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
17 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 100	(4 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
24 Sep 2009	288b	Appointment Terminated Director sebastian galewski	(1 page)
20 May 2009	288b	Appointment Terminated Director peter ford	(1 page)
13 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
17 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
29 Feb 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
21 Mar 2007	88(2)R	Ad 20/03/07--------- £ si 40@1=40 £ ic 60/100	(2 pages)
21 Mar 2007	88(2)R	Ad 19/03/07--------- £ si 58@1=58 £ ic 2/60	(2 pages)
21 Mar 2007	288a	New director appointed	(3 pages)
21 Mar 2007	288a	New director appointed	(3 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	CERTNM	Company name changed mbm shelfco (39) LIMITED\certificate issued on 12/02/07	(2 pages)
23 Jan 2007	NEWINC	Incorporation	(25 pages)