BESPOKE FOODS LIMITED

Company number 01636159

Date	Type	Description	View / Download
19 May 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 31,274	(3 pages)
20 Mar 2014	MR01	Registration of charge 016361590004	(26 pages)
14 Mar 2014	AP01	Appointment of Mr Anil Gunvantbhai Patel as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Jitendrakumar Maganbhai Patel as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Chandresh Patel as a director	(2 pages)
14 Mar 2014	AP03	Appointment of Mr Anil Gunvantbhai Patel as a secretary	(2 pages)
14 Mar 2014	AD01	Registered office address changed from 80-84 Bondway London SW8 1SF United Kingdom on 14 March 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Linnette Ralph as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Alastair Hoffmann as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of David Bernstein as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Roderick Mcdougall as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Piers Adamson as a director	(1 page)
14 Mar 2014	TM02	Termination of appointment of Alastair Hoffmann as a secretary	(1 page)
13 Mar 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
26 Feb 2014	MR05	All of the property or undertaking has been released from charge 3	(1 page)
26 Feb 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
27 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
23 May 2013	CH01	Director's details changed for Mr Roderick Dugald Mcdougall on 1 January 2013	(2 pages)
23 May 2013	CH01	Director's details changed for Mr David Sidney Bernstein on 2 January 2013	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)