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DAILY BREAD LIMITED

Company number 01997704

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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)
03 Nov 2015 TM01 Termination of appointment of Stephen Jay Smith as a director on 1 November 2015
16 Jul 2015 CC04 Statement of company's objects
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015 AP03 Appointment of Nicholas Keen as a secretary on 1 July 2015
10 Jul 2015 TM02 Termination of appointment of Jeremy Hudson as a secretary on 1 July 2015
03 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 94.3
15 Apr 2015 AA Full accounts made up to 30 June 2014
13 Oct 2014 AA Full accounts made up to 30 June 2013
19 Sep 2014 AP03 Appointment of Mr Jeremy Hudson as a secretary on 12 June 2014
19 Sep 2014 TM01 Termination of appointment of Robert Burnett as a director on 30 June 2014
17 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 94.3
18 Jun 2014 TM02 Termination of appointment of Anthony Hunter as a secretary
18 Jun 2014 AD01 Registered office address changed from , Masters House 107 Hammersmith Road, London, W14 0QH on 18 June 2014
03 Mar 2014 TM01 Termination of appointment of Ira Lamel as a director
03 Mar 2014 AP01 Appointment of Denise Menikheim Faltischek as a director
03 Mar 2014 AP01 Appointment of Stephen Jay Smith as a director
03 Mar 2014 AP01 Appointment of Rob Burnett as a director
03 Mar 2014 AP01 Appointment of Mr Jeremy Stuart Hudson as a director
10 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 Apr 2013 AA Accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
06 Apr 2011 AA Accounts made up to 30 June 2010
04 Feb 2011 TM01 Termination of appointment of Peter Mcphillips as a director