TCHIBO COFFEE INTERNATIONAL LIMITED

Company number 00761849

Date	Type	Description	View / Download
23 May 2011	AP03	Appointment of Mrs Kate Asamoa as a secretary	(1 page)
19 Jan 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
02 Sep 2010	TM01	Termination of appointment of Gunnar Steffek as a director	(1 page)
07 Jul 2010	AP01	Appointment of Peter Henry Simpkins as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Philippa Kings as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2010	CH01	Director's details changed for Gunnar Steffek on 1 October 2009	(2 pages)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	AP03	Appointment of Alan Niall Davidson as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Ralph Baptista as a secretary	(1 page)
22 Feb 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Nov 2009	CH01	Director's details changed for Paul Chadderton on 6 October 2009	(2 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Oct 2008	288a	Director appointed gunnar steffek	(1 page)
02 Oct 2008	288b	Appointment terminated director onal oncebe	(1 page)
25 Sep 2008	288a	Secretary appointed ralph baptista	(1 page)
25 Sep 2008	288b	Appointment terminated secretary karen doughty	(1 page)
09 Sep 2008	288c	Director's change of particulars / paul chadderton / 01/09/2008	(1 page)
13 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
13 Jun 2008	288c	Director's change of particulars / paul chadderton / 11/06/2008	(1 page)
15 Apr 2008	288a	Director appointed onal esref oncebe	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Gen business 31/03/2008	(1 page)
10 Apr 2008	288b	Appointment terminated director david upton	(1 page)