BAKKAVOR DORMANT HOLDINGS LIMITED

Company number 00884013

Date	Type	Description	View / Download
31 Mar 2010	AP03	Appointment of Miss Sunita Kaushal as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Jonathan Jowett as a secretary	(1 page)
06 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
06 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
23 Jul 2009	288b	Appointment terminated director jolyon punnett	(1 page)
04 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
15 May 2009	AA	Accounts made up to 27 December 2008	(30 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY	(1 page)
02 Jun 2008	AA	Accounts made up to 29 December 2007	(28 pages)
14 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
13 May 2008	190	Location of debenture register	(1 page)
13 May 2008	353	Location of register of members	(1 page)
31 Mar 2008	288b	Appointment terminated director hildur arnadottir	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	353	Location of register of members	(1 page)
28 Oct 2007	AA	Accounts made up to 30 December 2006	(26 pages)
15 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
15 May 2007	190	Location of debenture register	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agmt/deb/apprv docs 18/04/07	(2 pages)
28 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Co finance docs approve 18/04/07	(3 pages)