BAKKAVOR BROTHERS LIMITED

Company number 01068048

Date	Type	Description	View / Download
23 Nov 2012	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
31 May 2012	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
31 May 2012	CH01	Director's details changed for Agust Gudmundsson on 1 January 2010	(2 pages)
31 May 2012	TM01	Termination of appointment of Richard David Howes as a director on 15 October 2010	(1 page)
31 May 2012	TM02	Termination of appointment of Jonathan David Jowett as a secretary on 31 March 2010	(1 page)
05 Oct 2011	AC92	Restoration by order of the court	(4 pages)
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 27 December 2008	(1 page)
06 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
06 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
04 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY	(1 page)
02 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 29 December 2007	(1 page)
14 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
14 May 2008	190	Location of debenture register	(1 page)
14 May 2008	353	Location of register of members	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 30 December 2006	(1 page)
16 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
16 May 2007	190	Location of debenture register	(1 page)
13 Apr 2007	CERTNM	Company name changed bakkavor holdings LIMITED\certificate issued on 13/04/07	(3 pages)
30 Nov 2006	353	Location of register of members	(1 page)