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A1 CAKE MIXES LIMITED

Company number SC366755

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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)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	CH01	Director's details changed for Mr Danny Kluman on 1 October 2012	View PDF Director's details changed for Mr Danny Kluman on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	CH01	Director's details changed for Mr Kevin Finnie on 7 December 2011	View PDF Director's details changed for Mr Kevin Finnie on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AP03	Appointment of Mr Omer Tahir as a secretary	View PDF Appointment of Mr Omer Tahir as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM02	Termination of appointment of Barry Ian Wright as a secretary	View PDF Termination of appointment of Barry Ian Wright as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 October 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AD01	Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ United Kingdom on 14 October 2010	View PDF Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ United Kingdom on 14 October 2010 - link opens in a new window - 1 page (1 page)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,300,000	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 1,300,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve purchase of assets 04/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve purchase of assets 04/11/2009 - link opens in a new window - 17 pages (17 pages)
13 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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