ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Nusli Wadia on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Anil Kumar Hirjee on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Ashok Panjwani on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Chandrasekharan Radhakrishna on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Patrick Kennedy Cassels on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Nusli Wadia on 14 April 2009	(1 page)
30 Nov 2009	TM01	Termination of appointment of Burjor Nariman as a director	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from, 20-22 bedford row, london, WC1R 4JS	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
30 May 2009	288b	Appointment terminated director alison hughes	(1 page)
30 May 2009	288b	Appointment terminated director christophe bombled	(1 page)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(11 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 7	(11 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(12 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Apr 2009	288a	Director appointed nusli wadia	(2 pages)
28 Apr 2009	288a	Director appointed anil kumar hirjee	(2 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(14 pages)
27 Apr 2009	288a	Secretary appointed stephen richard page	(1 page)
27 Apr 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
23 Apr 2009	288b	Appointment terminated director laurent sauquet	(1 page)
23 Apr 2009	288b	Appointment terminated director bertrand austruy	(1 page)
23 Apr 2009	288b	Appointment terminated director christiane butte	(2 pages)
03 Apr 2009	288b	Appointment terminated director janak jethmalani	(1 page)
17 Dec 2008	363a	Return made up to 20/11/08; full list of members	(6 pages)