DELICE DE FRANCE LIMITED

Company number 02148529

Date	Type	Description	View / Download
30 Oct 2019	AP01	Appointment of Ms Jennifer Bayliss as a director on 29 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Max Jenvey as a director on 29 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Thierry Cacaly on 29 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Miss Anthea Siew Lian Chia on 29 October 2019	(2 pages)
25 Oct 2019	PSC02	Notification of Ddf Holdings Limited as a person with significant control on 4 October 2019	(2 pages)
25 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 25 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Miss Anthea Siew Lian Chia as a director on 4 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Sean Timothy Murphy as a director on 4 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of James Anthony Proctor as a director on 4 October 2019	(1 page)
07 Oct 2019	MR01	Registration of charge 021485290014, created on 3 October 2019	(9 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
16 May 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
09 May 2019	AA	Full accounts made up to 31 July 2018	(30 pages)
24 Apr 2019	MR04	Satisfaction of charge 11 in full	(4 pages)
24 Apr 2019	MR04	Satisfaction of charge 12 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Oct 2018	MR01	Registration of charge 021485290013, created on 16 October 2018	(4 pages)
19 Jul 2018	AP01	Appointment of Mr James Anthony Proctor as a director on 9 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Dermot Murphy as a director on 9 July 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 July 2017	(29 pages)