THE BREAD ROLL COMPANY LIMITED

Company number 03009423

Date	Type	Description	View / Download
03 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	MR01	Registration of charge 030094230009, created on 24 August 2015	(18 pages)
20 Aug 2015	AP01	Appointment of Mr Thomas Ralph Molnar as a director on 13 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Jake Alaric Roger Emerson as a director on 13 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 13 August 2015	(2 pages)
19 Aug 2015	AD01	Registered office address changed from Lyon Way St Albans Hertfordshire AL4 0LQ to Unit 12 Garrick Road Industrial Estate Irving Way London NW9 6AQ on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Sue Elizabeth Ville as a director on 13 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of David Martin Maxfield Dutton as a director on 13 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Stephen Edward Ville as a director on 13 August 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Sue Elizabeth Ville as a secretary on 13 August 2015	(1 page)
19 Aug 2015	AA01	Current accounting period extended from 25 January 2016 to 29 February 2016	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 40,000 USD 400	(8 pages)
28 Nov 2014	AA	Full accounts made up to 26 January 2014	(22 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 USD 400	(8 pages)
28 Oct 2013	AA	Accounts for a small company made up to 27 January 2013	(10 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
24 Oct 2012	AA	Accounts for a small company made up to 22 January 2012	(10 pages)
26 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(8 pages)
22 Aug 2011	AA	Accounts for a small company made up to 22 January 2011	(10 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
21 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(8 pages)
25 Nov 2010	AA	Full accounts made up to 24 January 2010	(21 pages)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
02 Dec 2009	MISC	Section 519	(1 page)