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BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED

Company number 03943856

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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)
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Jan 2008 AAMD Amended full accounts made up to 31 July 2006
03 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2007 88(2)R Ad 12/02/07--------- £ si 68224@1=68224 £ ic 1364488/1432712
15 Apr 2007 288c Director's particulars changed
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
15 Feb 2007 123 Nc inc already adjusted 18/01/07
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
25 Sep 2006 395 Particulars of mortgage/charge
14 Jun 2006 AA Accounts for a small company made up to 31 July 2005