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ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653

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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)
18 Apr 2024 AP01 Appointment of Ms Chithra Kandaswamy as a director on 16 April 2024
18 Apr 2024 AP01 Appointment of Mr Vivek Goyal as a director on 16 April 2024
15 Apr 2024 TM01 Termination of appointment of Jaideep Dattatraya Pandit as a director on 8 April 2024
03 Apr 2024 AA Full accounts made up to 31 March 2023
15 Nov 2023 MR05 All of the property or undertaking has been released from charge 000696530021
15 Nov 2023 MR05 All of the property or undertaking has been released from charge 000696530022
15 Nov 2023 MR05 All of the property or undertaking has been released from charge 000696530024
15 Nov 2023 MR05 All of the property or undertaking has been released from charge 000696530023
15 Nov 2023 MR04 Satisfaction of charge 000696530021 in full
15 Nov 2023 MR04 Satisfaction of charge 000696530022 in full
15 Nov 2023 MR04 Satisfaction of charge 000696530023 in full
15 Nov 2023 MR04 Satisfaction of charge 000696530024 in full
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
10 Jul 2023 MR04 Satisfaction of charge 000696530018 in full
03 Jul 2023 TM01 Termination of appointment of Jayant Gadgil as a director on 30 June 2023
07 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
07 May 2023 AP01 Appointment of Mr Hong Kok Meng as a director on 24 April 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
08 Dec 2022 AA Full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
05 Apr 2022 MR01 Registration of charge 000696530023, created on 30 March 2022
05 Apr 2022 MR01 Registration of charge 000696530024, created on 30 March 2022
16 Dec 2021 AA Full accounts made up to 31 March 2021
05 Nov 2021 MR04 Satisfaction of charge 000696530020 in full