AAK BD FOODS LIMITED

Company number 04170983

Date	Type	Description	View / Download
21 Feb 2018	CH01	Director's details changed for Mr John Michael Davis on 29 November 2017	(3 pages)
07 Feb 2018	AA	Full accounts made up to 31 March 2017	(31 pages)
16 Jan 2018	CH01	Director's details changed for Mr John Michael Davis on 1 January 2018	(3 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
09 May 2016	AP04	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 16 February 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 101,000	(5 pages)
06 Apr 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL	(1 page)
02 Dec 2015	AD03	Register(s) moved to registered inspection location Blenheim House 56 Old Steine Brighton East Sussex BN11NH	(1 page)
07 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 101,000	(7 pages)
30 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(19 pages)
19 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2014	SH08	Change of share class name or designation	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
10 Jun 2014	TM02	Termination of appointment of Src Taxation Consultancy Ltd as a secretary	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Peter Pelling as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Stephen Crouch as a director	(1 page)
06 May 2014	AD01	Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 6 May 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 101,000	(8 pages)
01 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(8 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(18 pages)