BREAD & BERRY HOLDINGS LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2021-07-16 · Other
Information sheet re S.744(3)
2021-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-02 · Charges
(E)Instrument
2014-09-02 · Other
(E)Certificate of Registration of Charge
2014-09-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-24 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-19 · Charges
(E)Certificate of Registration of Charge
2013-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)Memorandum & Articles of Association
2008-01-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-10 · Incorporation
Certificate of Incorporation
2008-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-07-16 | |
| Information sheet re S.744(3) | Other | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-02 | |
| (E)Instrument | Other | 2014-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-10 | |
| Certificate of Incorporation | Incorporation | 2008-01-10 |
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