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REPERTOIRE CULINAIRE LIMITED

Company number 01608976

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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)
24 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Aug 2012 CH01 Director's details changed for Antonine Despous on 16 August 2012
30 Aug 2012 CH01 Director's details changed for Antonine Despous on 16 August 2012
03 Feb 2012 SH08 Change of share class name or designation
03 Feb 2012 CC04 Statement of company's objects
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Redesignation of shares 19/01/2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Edouard D`Espous on 23 October 2011
28 Oct 2011 CH01 Director's details changed for Edouard D`Espous on 23 October 2011
17 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Sophie Duhamel on 13 December 2010
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD03 Register(s) moved to registered inspection location
20 Dec 2010 AD02 Register inspection address has been changed
11 Dec 2009 AA Accounts for a small company made up to 31 May 2009
03 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
12 May 2009 AA Accounts for a small company made up to 31 May 2008
16 Jan 2009 363a Return made up to 24/10/08; full list of members
15 Jan 2009 363a Return made up to 24/10/07; full list of members
11 Jan 2008 AA Accounts for a small company made up to 31 May 2007