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UNITED BISCUITS BONDCO LIMITED

Company number 05957937

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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)
23 Aug 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Ms Helen Josephine Mccarthy as a director
19 Apr 2012 TM01 Termination of appointment of Susan Furst as a director
31 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 1 January 2011
29 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 2 January 2010
26 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 3 January 2009
06 Oct 2008 363a Return made up to 05/10/08; full list of members
23 Jul 2008 AA Full accounts made up to 29 December 2007
09 Oct 2007 363a Return made up to 05/10/07; full list of members
14 Jul 2007 88(2)R Ad 20/06/07--------- £ si 10@1=10 £ ic 10/20
10 Mar 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288b Director resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS
15 Jan 2007 88(2)R Ad 15/12/06--------- £ si 8@1=8 £ ic 2/10
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association