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SPECIALITY FLATBREADS LIMITED

Company number 03313659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2014 SH08 Change of share class name or designation
14 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2014 AP01 Appointment of Mr Haralambos Tsiattalou as a director
16 Sep 2013 MR01 Registration of charge 033136590005
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2013 AP03 Appointment of Varnavas Varnavides as a secretary
02 Jul 2013 AP01 Appointment of Mr John Richard Walton as a director
02 Jul 2013 TM01 Termination of appointment of Haralambous Tsiattalou as a director
02 Jul 2013 TM02 Termination of appointment of Haralambous Tsiattalou as a secretary
08 Apr 2013 AA Group of companies' accounts made up to 31 May 2012
22 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Feb 2013 CH03 Secretary's details changed for Haralambos Tsiattalos on 6 February 2013
22 Feb 2013 CH01 Director's details changed for Haralambos Tsiattalos on 6 February 2013
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Andrew Charalambous on 6 February 2012
01 Mar 2012 CH01 Director's details changed for Haralambos Tsiattalos on 6 February 2012
29 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
18 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
17 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Haralambos Tsiattalos on 1 February 2010
16 Feb 2010 CH03 Secretary's details changed for Haralambos Tsiattalos on 1 February 2010
16 Feb 2010 CH01 Director's details changed for Andrew Charalambous on 1 February 2010