BV FOODSERVICE LIMITED

Company number 00557743

Date	Type	Description	View / Download
25 Apr 2016	CH03	Secretary's details changed for Mr Simon Witham on 25 April 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 25 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 25 April 2016	(1 page)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(22 pages)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to 5th Floor 3 Sheldon Square Paddington Central London W2 6HY on 2 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 50,000	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(2 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000	(3 pages)
08 May 2014	AP03	Appointment of Mr Simon Witham as a secretary	(2 pages)
02 May 2014	CERTNM	Company name changed bakkavor overseas LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
22 May 2013	CH01	Director's details changed for Mr Agust Gudmundsson on 21 May 2013	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
17 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
17 May 2012	CH01	Director's details changed for Agust Gudmundsson on 17 May 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 1 January 2011	(26 pages)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)