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BISCUITEER BAKING COMPANY LTD

Company number 06069955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Mar 2012 CH03 Secretary's details changed for Stephen Charles Conndon on 25 January 2012
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AD01 Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on 10 September 2010
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for David Peregrine Haydn Taylor on 25 January 2010
26 Feb 2010 CH01 Director's details changed for Susan Harriet Hastings on 25 January 2010
26 Feb 2010 CH01 Director's details changed for Mr William Robert Barlow on 25 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Stephen Charles Congdon on 25 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Feb 2009 363a Return made up to 26/01/09; full list of members
09 Feb 2009 288a Director appointed mr stephen charles congdon
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
11 Aug 2008 363a Return made up to 26/01/08; full list of members
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed