ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653

Date	Type	Description	View / Download
17 May 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
17 May 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Rajiv Batra as a director on 11 August 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,600,000	(5 pages)
31 Dec 2014	CH01	Director's details changed for Mr Stephen Richard Page on 1 June 2014	(2 pages)
24 Dec 2014	AD01	Registered office address changed from , 5th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
26 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
17 Jul 2013	AD01	Registered office address changed from , 5th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England on 17 July 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(6 pages)
24 Jun 2013	AD01	Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 24 June 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Aug 2012	AP01	Appointment of Mr Stephen Richard Page as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	MISC	Section 519	(1 page)
26 Jan 2012	TM01	Termination of appointment of Radhakrishna Chandrasekharan as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Ashok Panjwani as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Nusli Wadia as a director	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
05 Jul 2011	CH01	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
05 Jul 2011	CH01	Director's details changed for Mr Hameed Haroon on 1 January 2011	(2 pages)