TACO BELL UK AND EUROPE LIMITED

Company number 00928917

Date	Type	Description	View / Download
20 Jan 2015	CH03	Secretary's details changed for Georgina Jane Taylor on 13 October 2014	(1 page)
20 Jan 2015	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to No.1 London Bridge London SE1 9BG	(1 page)
13 Oct 2014	AD01	Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 1JT to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 13 October 2014	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 1 December 2013	(8 pages)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 25,000	(6 pages)
17 Dec 2013	TM01	Termination of appointment of Murray Mcgowan as a director	(2 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 2 December 2012	(8 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Apr 2013	CH01	Director's details changed for Martin Raymond Francis Shuker on 26 March 2013	(3 pages)
11 Apr 2013	CH01	Director's details changed for Mr Murray Henry Mcgowan on 13 March 2013	(3 pages)
10 Apr 2013	AP01	Appointment of Paula Mackenzie as a director	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Everett Fieldgate as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 4 December 2011	(8 pages)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(8 pages)
14 Jun 2012	AP01	Appointment of Everett Weston Fieldgate as a director	(3 pages)
27 Sep 2011	AP03	Appointment of Georgina Jane Taylor as a secretary	(3 pages)
27 Sep 2011	AP01	Appointment of Georgina Jane Taylor as a director	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Simon Giles as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Simon Giles as a director	(2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 28 November 2010	(8 pages)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(7 pages)
20 Aug 2010	AP01	Appointment of Murray Henry Mcgowan as a director	(3 pages)
23 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
12 May 2010	AP01	Appointment of Simon Kenneth Giles as a director	(3 pages)
21 Apr 2010	TM01	Termination of appointment of Timothy Ashby as a director	(2 pages)