- Company Overview for MAISON DU PAIN LIMITED (02089435)
- Filing history for MAISON DU PAIN LIMITED (02089435)
- People for MAISON DU PAIN LIMITED (02089435)
- Charges for MAISON DU PAIN LIMITED (02089435)
- More for MAISON DU PAIN LIMITED (02089435)
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) |
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17 Nov 2014 | AP01 | Appointment of Mr Thomas Ralph Molnar as a director on 7 November 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Martin Hull as a director on 7 November 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Roberto Oddi as a director on 7 November 2014 | |
17 Nov 2014 | AP01 | Appointment of Mr Michael John Simmonds as a director on 7 November 2014 | |
17 Nov 2014 | AP03 | Appointment of Mr Jake Alaric Roger Emerson as a secretary on 7 November 2014 | |
17 Nov 2014 | TM02 | Termination of appointment of Jane Oddi as a secretary on 7 November 2014 | |
17 Nov 2014 | AA01 | Current accounting period extended from 31 December 2014 to 28 February 2015 | |
17 Nov 2014 | AP01 | Appointment of Mr Jake Alaric Roger Emerson as a director on 7 November 2014 | |
13 Nov 2014 | MR01 | Registration of charge 020894350004, created on 10 November 2014 | |
29 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
21 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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04 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
10 May 2010 | CH01 | Director's details changed for Martin Hull on 25 April 2010 | |
09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
06 May 2009 | 287 | Registered office changed on 06/05/2009 from york house empire way wembley middlesex HA9 oql |