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AAK BD FOODS LIMITED

Company number 04170983

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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)
04 Sep 2013 AP01 Appointment of Mr Stephen Russell Crouch as a director
04 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2013
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/06/2013
13 Feb 2013 AAMD Amended accounts made up to 31 March 2012
07 Feb 2013 AP04 Appointment of Src Taxation Consultancy Ltd as a secretary
07 Feb 2013 TM02 Termination of appointment of John Davis as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Clive Barker on 1 March 2012
18 Jan 2012 AAMD Amended accounts made up to 31 March 2011
28 Nov 2011 AD01 Registered office address changed from , C/O Ghiaci Goodhand Smith Ltd, 12a Marlborough Place, Brighton, East Sussex, BN1 1WN, United Kingdom on 28 November 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AD01 Registered office address changed from , Unit 68, Castleham Road, St Leonards on Sea, East Sussex, TN38 9NU on 15 July 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Peter Pelling on 28 February 2011
28 Feb 2011 CH01 Director's details changed for Peter Pelling on 28 February 2011
28 Feb 2011 CH01 Director's details changed for Mr Clive Barker on 28 February 2011
16 Dec 2010 TM02 Termination of appointment of Src Taxation as a secretary
16 Dec 2010 TM02 Termination of appointment of Src Taxation as a secretary
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 Aug 2010 AD02 Register inspection address has been changed
15 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Feb 2010 CERTNM Company name changed b&dfl LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20