BAKKAVOR FINANCE LIMITED

Company number 06657942

Date	Type	Description	View / Download
08 Apr 2015	MR01	Registration of charge 066579420005, created on 27 March 2015	(54 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 5,411	(3 pages)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
01 Aug 2013	CH01	Director's details changed for Mr Agust Gudmundsson on 1 August 2013	(2 pages)
19 Jun 2013	MR01	Registration of charge 066579420004	(57 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(12 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	(16 pages)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
01 Aug 2012	CH01	Director's details changed for Mr Agust Gudmundsson on 1 August 2012	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 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)
24 Aug 2011	AA	Accounts for a dormant company made up to 1 January 2011	(9 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
02 Aug 2011	CH01	Director's details changed for Agust Gudmundsson on 1 August 2011	(2 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(10 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: 3	(12 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
08 Dec 2010	AP03	Appointment of Mr John Stansbury as a secretary	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
25 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)