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ARNAOUTI PITTA BREAD BAKERY LIMITED

Company number 01394941

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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)
13 Jan 2016 AD01 Registered office address changed from Unit D R D Park Stephenson Close Off Essex Road Hoddesdon Hertfordshire EN11 0BW to Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ on 13 January 2016
18 Mar 2015 MR01 Registration of charge 013949410014, created on 13 March 2015
27 Jan 2015 MR04 Satisfaction of charge 12 in full
19 Jan 2015 AUD Auditor's resignation
06 Jan 2015 TM01 Termination of appointment of George Sofroniou as a director on 23 December 2014
06 Jan 2015 AP01 Appointment of Mr Haralambos Tsiattalou as a director on 23 December 2014
06 Jan 2015 AP01 Appointment of Mr Andrew Charalambous as a director on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Carol Sofroniou as a director on 23 December 2014
06 Jan 2015 TM02 Termination of appointment of Stelios Arnaouti as a secretary on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Varvara Arnaouti as a director on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Stelios Arnaouti as a director on 23 December 2014
06 Jan 2015 AP01 Appointment of Mr John Richard Walton as a director on 23 December 2014
24 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
15 Dec 2014 MR04 Satisfaction of charge 9 in full
15 Dec 2014 MR04 Satisfaction of charge 10 in full
11 Dec 2014 MR04 Satisfaction of charge 11 in full
26 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
06 Oct 2014 MR01 Registration of charge 013949410013, created on 29 September 2014
24 Sep 2014 AA Full accounts made up to 28 December 2013
26 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,000
17 May 2013 AA Accounts for a medium company made up to 28 December 2012
20 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a medium company made up to 24 December 2010