COMMODORE KITCHENS LIMITED

Company number 01418535

Date	Type	Description	View / Download
29 Oct 2016	AP01	Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016	(2 pages)
29 Oct 2016	TM01	Termination of appointment of Bo Mikael Norman as a director on 28 October 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	(6 pages)
24 Mar 2016	AD02	Register inspection address has been changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Acorn House Gumley Road Grays Essex RM20 4XP	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Feb 2016	AP01	Appointment of Mr Darren James Mahoney as a director on 12 January 2016	(2 pages)
29 Jan 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
27 Nov 2015	TM01	Termination of appointment of Allan Reginald Lawrence as a director on 11 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Darren Mahoney as a director on 11 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Jamie Robert Darling as a director on 11 November 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of John Anthony White as a secretary on 11 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Andrew Lee as a director on 11 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Daniel Arthur Edward Carr as a director on 11 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Bo Mikael Norman as a director on 11 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Peter Kane as a director on 11 November 2015	(2 pages)
27 Nov 2015	AP03	Appointment of Mr Daniel Arthur Edward Carr as a secretary on 11 November 2015	(2 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location 46-54 High Street Ingatestone Essex CM4 9DW	(1 page)
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 50,000	(7 pages)
12 Jan 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50,000	(7 pages)
13 Jan 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
02 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(7 pages)
28 Mar 2013	AD02	Register inspection address has been changed	(1 page)
06 Jan 2013	AA	Full accounts made up to 30 September 2012	(22 pages)

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