BAKKAVOR CHINA LIMITED

Company number 05661425

Date	Type	Description	View / Download
31 Mar 2010	TM02	Termination of appointment of Jonathan Jowett as a secretary	(1 page)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/09/2015	(6 pages)
20 Jan 2010	CH01	Director's details changed for Xavier Naville on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Einar Gustafsson on 20 January 2010	(2 pages)
17 Dec 2009	CH01	Director's details changed for Roger Toward Marshall on 17 December 2009	(2 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
07 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
11 Jun 2009	AA	Full accounts made up to 27 December 2008	(24 pages)
27 Feb 2009	288b	Appointment terminated director rosant torfason	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from, 3 sheldon square, london, W2 6HY, united kingdom	(1 page)
10 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
09 Feb 2009	190	Location of debenture register	(1 page)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, west marsh road, spalding, lincolnshire, PE11 2BB	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from, 3 sheldon square, london, W2 6HY	(1 page)
17 Oct 2008	AA	Full accounts made up to 29 December 2007	(23 pages)
21 Feb 2008	88(2)R	Ad 12/11/07--------- £ si 1000@1	(2 pages)
21 Feb 2008	123	Nc inc already adjusted 12/11/07	(1 page)
21 Feb 2008	88(2)R	Ad 24/07/06--------- £ si 999@1	(2 pages)
17 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)