Biscuit International (UK) Ii Limited

Company Name	Biscuit International (UK) Ii Limited
Company Status	Active
Company Number	03478305
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 5 months ago)
Previous Names	Walnut Tree Foods Limited and Biscuit International (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neil Bernard McAndry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Pierre Bignebat
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	23 April 2020(22 years, 4 months after company formation)
Appointment Duration	4 years
Role	Cfo France
Country of Residence	France
Correspondence Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Timothy Jack Langdon
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Christophe AndrÃ‰ Robert Fenart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 October 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Ceo South Of Europe
Country of Residence	France
Correspondence Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	David Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Woodside Lodge Pinetree Drive West Kirby Wirral CH48 8AT Wales

Director Name	Mr Alistair Ian Marsden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Farm Primrose Lane Alvanley Warrington WA6 9BW

Secretary Name	Mr Alistair Ian Marsden
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Farm Primrose Lane Alvanley Warrington WA6 9BW

Director Name	Jaspal Singh Chada
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Kiln Close Calvert Buckingham Buckinghamshire MK18 2FD

Director Name	Jim Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2009)
Role	Accountant
Correspondence Address	94 Churchway Haddenham Aylesbury Buckinghamshire HP17 8DT

Director Name	Paul Stephen Kitchener
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2009)
Role	Director Food Manufacturing
Correspondence Address	39 Grafton Square Clapham London SW4 0DB

Secretary Name	Jim Green
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2009)
Role	Accountant
Correspondence Address	94 Churchway Haddenham Aylesbury Buckinghamshire HP17 8DT

Director Name	Mr Gavin Mark Canham
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2008)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Bryony Cottage Sturt Green Holyport Berkshire SL6 2JF

Director Name	Mr David Martin Sillars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Oaks Hexham Northumberland NE46 2PZ

Director Name	Mr Peter Martin Macielinski
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Haven Church Road, Cookham Maidenhead Berkshire SL6 9PG

Director Name	Stewart Ashley Housecroft
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	259 Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QP

Director Name	Kirk Connor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	259 Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QP

Director Name	Miss Kathleen Francis Mullord
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 2010(12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 January 2011)
Role	Private Equity Investment Manager
Country of Residence	United Kingdom
Correspondence Address	259 Dukesway Team Valley Gateshead Tyne And Wear NE11 0QP

Director Name	Mr Julian Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(17 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	259 Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QP

Director Name	Mr Bart Franciscus Mattheus Hulsman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2018(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	41 Avenue De Friedland 75008 Paris France

Director Name	Dr Stewart McLelland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	259 Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QP

Director Name	Mr Marcel Martinus Johannes Schaap
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	41 Avenue De Friedland 75008 Paris France

Director Name	Mr Giampaolo Guglielmo Umberto Schiratti
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2018(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	41 Avenue De Friedland 75008 Paris France

Director Name	Mr Herve Pierre Breffort
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	C/O Biscuit Holdings S.A.S. 41 Avenue De Friedland Paris 75008 France

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
14 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 (3 pages)
5 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 April 2020	Appointment of Mr Pierre Bignebat as a director on 23 April 2020 (2 pages)
17 February 2020	Appointment of Mr Neil Bernard Mcandry as a director on 17 February 2020 (2 pages)
17 February 2020	Termination of appointment of Stewart Mclelland as a director on 17 February 2020 (1 page)
3 February 2020	Termination of appointment of Marcel Martinus Johannes Schaap as a director on 31 December 2019 (1 page)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
20 November 2018	Appointment of Mr Herve Pierre Breffort as a director on 1 August 2018 (2 pages)
16 October 2018	Termination of appointment of Bart Franciscus Mattheus Hulsman as a director on 1 August 2018 (1 page)
23 May 2018	Termination of appointment of Peter Macielinski as a director on 15 May 2018 (1 page)
23 May 2018	Appointment of Dr Stewart Mclelland as a director on 15 May 2018 (2 pages)
23 May 2018	Notification of a person with significant control statement (2 pages)
23 May 2018	Appointment of Mr Bart Franciscus Mattheus Hulsman as a director on 15 May 2018 (2 pages)
23 May 2018	Appointment of Mr Giampaolo Guglielmo Umberto Schiratti as a director on 15 May 2018 (2 pages)
23 May 2018	Appointment of Mr Marcel Martinus Johannes Schaap as a director on 15 May 2018 (2 pages)
23 May 2018	Cessation of Criseren Foods Limited as a person with significant control on 15 May 2018 (1 page)
22 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 January 2018	Change of details for Nff Ventures Limited as a person with significant control on 29 December 2017 (2 pages)
2 January 2018	Change of details for Nff Ventures Limited as a person with significant control on 29 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 December 2015	Termination of appointment of Stewart Ashley Housecroft as a director on 30 October 2015 (1 page)
29 December 2015	Termination of appointment of Stewart Ashley Housecroft as a director on 30 October 2015 (1 page)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
27 October 2015	Appointment of Mr Julian Wood as a director on 19 October 2015 (2 pages)
27 October 2015	Appointment of Mr Julian Wood as a director on 19 October 2015 (2 pages)
10 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Termination of appointment of David Martin Sillars as a director on 30 March 2013 (1 page)
10 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Termination of appointment of David Martin Sillars as a director on 30 March 2013 (1 page)
10 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 March 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
11 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Compulsory strike-off action has been discontinued (1 page)
20 May 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 May 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 May 2012	Termination of appointment of Kirk Connor as a director (1 page)
20 May 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 May 2012	Termination of appointment of Kirk Connor as a director (1 page)
20 May 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 May 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 March 2011	Termination of appointment of Kathleen Mullord as a director (1 page)
10 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
10 March 2011	Termination of appointment of Kathleen Mullord as a director (1 page)
10 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
9 July 2010	Appointment of Kate Mullord as a director (3 pages)
9 July 2010	Appointment of Kate Mullord as a director (3 pages)
6 July 2010	Appointment of Stewart Ashley Housecroft as a director (3 pages)
6 July 2010	Appointment of Kirk Connor as a director (3 pages)
6 July 2010	Appointment of Stewart Ashley Housecroft as a director (3 pages)
6 July 2010	Appointment of Kirk Connor as a director (3 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
13 August 2009	Appointment terminated director and secretary jim green (1 page)
13 August 2009	Appointment terminated director and secretary jim green (1 page)
12 August 2009	Director appointed david martin sillars (2 pages)
12 August 2009	Appointment terminated director jaspal chada (1 page)
12 August 2009	Director appointed david martin sillars (2 pages)
12 August 2009	Appointment terminated director paul kitchener (1 page)
12 August 2009	Director appointed peter macielinski (2 pages)
12 August 2009	Director appointed peter macielinski (2 pages)
12 August 2009	Appointment terminated director jaspal chada (1 page)
12 August 2009	Appointment terminated director paul kitchener (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 December 2008	Return made up to 04/12/08; full list of members (4 pages)
24 December 2008	Return made up to 04/12/08; full list of members (4 pages)
1 July 2008	Appointment terminated director gavin canham (1 page)
1 July 2008	Appointment terminated director gavin canham (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: c/o rivington foods LTD ormside close hindley green wigan lancashire WN2 4HR (1 page)
5 February 2008	Registered office changed on 05/02/08 from: c/o rivington foods LTD ormside close hindley green wigan lancashire WN2 4HR (1 page)
29 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
17 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director resigned (1 page)
31 December 2007	Return made up to 04/12/07; full list of members (3 pages)
31 December 2007	Return made up to 04/12/07; full list of members (3 pages)
11 April 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
11 April 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
2 January 2007	Return made up to 04/12/06; full list of members (3 pages)
2 January 2007	Return made up to 04/12/06; full list of members (3 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (16 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (16 pages)
15 December 2005	Return made up to 04/12/05; full list of members (3 pages)
15 December 2005	Return made up to 04/12/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 January 2005	Return made up to 04/12/04; full list of members (7 pages)
6 January 2005	Return made up to 04/12/04; full list of members (7 pages)
16 April 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
16 April 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
13 January 2004	Return made up to 04/12/03; full list of members (7 pages)
13 January 2004	Return made up to 04/12/03; full list of members (7 pages)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 December 2002	Return made up to 04/12/02; full list of members (7 pages)
9 December 2002	Return made up to 04/12/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 December 2001	Return made up to 09/12/01; full list of members (6 pages)
18 December 2001	Return made up to 09/12/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
8 December 2000	Return made up to 09/12/00; full list of members (6 pages)
8 December 2000	Return made up to 09/12/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 December 1999	Return made up to 09/12/99; full list of members (6 pages)
7 December 1999	Return made up to 09/12/99; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 November 1998	Return made up to 09/12/98; full list of members (6 pages)
27 November 1998	Return made up to 09/12/98; full list of members (6 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Ad 09/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Ad 09/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
9 December 1997	Incorporation (13 pages)
9 December 1997	Incorporation (13 pages)

Biscuit International (UK) Ii Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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