CHARLBURY DELI AND CAFE LIMITED

Company number 02657370

Date	Type	Description	View / Download
22 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(10 pages)
14 Aug 2012	TM01	Termination of appointment of Margaret Tyler-Bee as a director	(1 page)
25 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2012	CERTNM	Company name changed good food shop (charlbury) LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Simon Whitehead as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Michael Waring as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Patricia Young as a director	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Nov 2011	AP03	Appointment of Mrs Anne Lawson-Porter as a secretary	(1 page)
28 Nov 2011	TM02	Termination of appointment of Dawn Colvin as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(13 pages)
08 Jun 2011	AP01	Appointment of Mr Ian Douglas Cox as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mrs Margaret Viola Tyler-Bee as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Ms Victoria Mary Buser as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Judith Graeme as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Dawn Colvin as a director	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(12 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(33 pages)
26 Oct 2009	CH01	Director's details changed for Mrs Dawn Rosalind Colvin on 21 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Miss Patricia Mary Young on 21 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Robert Warwick Caston on 21 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Michael Hugh Waring on 21 October 2009	(2 pages)