BART SPICES GROUP HOLDINGS LIMITED

Company number 07225991

Date	Type	Description	View / Download
09 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
24 May 2010	AP01	Appointment of Steven Derek Esom as a director	(3 pages)
24 May 2010	AP01	Appointment of Matthew Shaw as a director	(3 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 100,000	(13 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 85,642	(13 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 81,940	(13 pages)
19 May 2010	SH08	Change of share class name or designation	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(38 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Apr 2010	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 28 April 2010	(2 pages)
28 Apr 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Oliver Qunetion James Wyncoll as a director	(3 pages)
28 Apr 2010	CERTNM	Company name changed de facto 1760 LIMITED\certificate issued on 28/04/10 CONNOT ‐	(3 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-23	(1 page)
16 Apr 2010	NEWINC	Incorporation	(15 pages)