- Company Overview for UNITED BISCUITS BONDCO LIMITED (05957937)
- Filing history for UNITED BISCUITS BONDCO LIMITED (05957937)
- People for UNITED BISCUITS BONDCO LIMITED (05957937)
- Charges for UNITED BISCUITS BONDCO LIMITED (05957937)
- More for UNITED BISCUITS BONDCO LIMITED (05957937)
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 |