BURTS SNACKS LIMITED

Company number 02665660

Date	Type	Description	View / Download
04 Dec 2014	TM01	Termination of appointment of Ian Charles Brooking as a director on 28 October 2014	(1 page)
13 May 2014	AP03	Appointment of Mr Michael Patrick Richard Cosby as a secretary	(2 pages)
13 May 2014	TM02	Termination of appointment of Catherine Young as a secretary	(1 page)
18 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
29 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 206,894.41	(6 pages)
19 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
29 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(7 pages)
14 Nov 2012	CERTNM	Company name changed canopus investments LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
10 Aug 2012	CH03	Secretary's details changed for Miss Catherine Emilie Young on 22 July 2012	(1 page)
10 Aug 2012	CH03	Secretary's details changed for Miss Catherine Emilie Farrar on 22 July 2012	(1 page)
11 Apr 2012	AP01	Appointment of Yogeshchandra Maganbhai Patel as a director	(2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Jonathan White as a director	(1 page)
27 Feb 2012	TM02	Termination of appointment of John Joseph as a secretary	(1 page)
27 Feb 2012	TM01	Termination of appointment of Melvin Glyn as a director	(1 page)
15 Dec 2011	AP03	Appointment of Miss Catherine Emilie Farrar as a secretary	(1 page)
06 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Apr 2011	AP01	Appointment of Mr Melvin Glyn as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Canopus as a director	(1 page)