BAKKAVOR CHINA LIMITED

Company number 05661425

Date	Type	Description	View / Download
17 Jan 2014	TM01	Termination of appointment of Roger Marshall as a director	(1 page)
19 Jun 2013	MR01	Registration of charge 056614250003	(57 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders and company enter into transaction to effect the refinancing,ratify transactions, officers sign execute and deliver any agreements 30/05/2013	(4 pages)
06 Jun 2013	AA	Full accounts made up to 29 December 2012	(21 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 December 2012 GBP 4,100 ANNOTATION SH01 was replaced on 18/06/2013 as the original was not properly delivered ANNOTATION Replaced SH01 was replaced on 02/09/2015 as the original was not properly delivered	(11 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 December 2012 GBP 4,100 ANNOTATION Replacement SH01 was replaced on 18/06/2013 as the original was not properly delivered	(10 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 15/09/15.	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
13 Feb 2012	AP03	Appointment of Mr Simon Witham as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of John Stansbury as a secretary	(1 page)
06 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 15/09/15.	(6 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 4,100 ANNOTATION Replaced SH01 was replaced on 02/09/2015 as the original was not properly delivered	(10 pages)
24 Aug 2011	AA	Full accounts made up to 1 January 2011	(24 pages)
12 May 2011	AP03	Appointment of Mr John Stansbury as a secretary	(1 page)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Mar 2011	AP01	Appointment of Mr Agust Gudmundsson as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Xavier Naville as a director	(1 page)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed transactions/authorised duties 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
20 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/09/2015	(6 pages)
04 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
09 Sep 2010	AA	Full accounts made up to 2 January 2010	(22 pages)
31 Mar 2010	AP03	Appointment of Miss Sunita Kaushal as a secretary	(1 page)