THE CHEESE CELLAR COMPANY LIMITED

Company number 02175646

Date	Type	Description	View / Download
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
10 Jun 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive right to dividend 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2008	288b	Appointment terminated director smari sigurdsson	(1 page)
04 Nov 2007	288a	New director appointed	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: unit 12 ellerslie square 11 lyham road london SW2 5EE	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2007	AUD	Auditor's resignation	(1 page)
26 Jul 2007	AA	Full accounts made up to 30 September 2006	(24 pages)
25 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
26 May 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)