DIDIERS PATISSERIE LIMITED

Company number 03067961

Date	Type	Description	View / Download
02 Nov 2016	CONNOT	Change of name notice	(2 pages)
11 Aug 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
03 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,100	(6 pages)
21 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 March 2016	(1 page)
18 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
18 Mar 2016	AD01	Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England to Unit 5 City Cross Business Park Salutation Road London SE10 0AT on 18 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Dale Burnett as a director on 17 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mrs Laure Liane Pierrette Merveilleux as a director on 17 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jamie Roberts as a director on 17 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Didier Bruno Merveilleux as a director on 17 March 2016	(2 pages)
17 Mar 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
17 Mar 2016	MR04	Satisfaction of charge 030679610011 in full	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 10 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)
03 Feb 2016	MR01	Registration of charge 030679610011, created on 1 February 2016	(50 pages)
29 Jan 2016	AP01	Appointment of Dale Burnett as a director on 29 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Sara Gibbins as a director on 4 January 2016	(1 page)
06 Nov 2015	CH01	Director's details changed for Mr Jamie Roberts on 1 November 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 2 October 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,100	(6 pages)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
26 Jan 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX	(1 page)
18 Dec 2014	AP01	Appointment of Mr Jamie Roberts as a director on 1 December 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014	(1 page)