BESPOKE FOODS LIMITED

Company number 01636159

Date	Type	Description	View / Download
01 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
30 May 2008	363a	Return made up to 18/05/08; full list of members	(6 pages)
14 Dec 2007	169	£ ic 41805/36418 07/12/07 £ sr 5387@1=5387	(12 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/11/07
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
29 May 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
06 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
22 May 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
22 May 2006	190	Location of debenture register	(1 page)
22 May 2006	353	Location of register of members	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: unit 2C, tideways industrial estate, kirtling street london SW8 5BP	(1 page)
24 Jan 2006	287	Registered office changed on 24/01/06 from: unit 7 129 coldharbour lane london SE5 9NY	(1 page)
28 Oct 2005	88(2)R	Ad 21/10/05-21/10/05 £ si 2218@1=2218 £ ic 39587/41805	(2 pages)
28 Oct 2005	123	£ nc 60000/75000 06/10/05	(1 page)
21 Oct 2005	123	Nc inc already adjusted 06/06/02	(1 page)
22 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
31 May 2005	363s	Return made up to 18/05/05; full list of members	(4 pages)
23 Aug 2004	287	Registered office changed on 23/08/04 from: nelson house 58 wimbledon hill road london SW19 7PA	(1 page)
22 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
27 May 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)