ELISABETH THE CHEF LIMITED

Company number 01561100

Date	Type	Description	View / Download
24 Sep 2013	AD02	Register inspection address has been changed	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/03/2013	(17 pages)
03 Apr 2013	CC04	Statement of company's objects	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Olivier Francois Yves Besset as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Senoble International as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Marc Senoble as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
14 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2012	(18 pages)
05 Dec 2012	TM01	Termination of appointment of Eric Valdher as a director	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 14 December 2012	(8 pages)
23 Feb 2012	TM01	Termination of appointment of Francois Salamon as a director	(1 page)
03 Aug 2011	AA	Full accounts made up to 1 January 2011	(24 pages)
01 Jul 2011	CERTNM	Company name changed elisabeth the chef LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-10	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
07 Mar 2011	AP01	Appointment of Jean-Christophe Pierrard as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(7 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
03 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21	(5 pages)
02 Oct 2010	AA	Full accounts made up to 26 December 2009	(25 pages)
04 Mar 2010	AP01	Appointment of Eric Valdher as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of William Haywood as a director	(1 page)