- Company Overview for CAKE GROUP LIMITED (03391338)
- Filing history for CAKE GROUP LIMITED (03391338)
- People for CAKE GROUP LIMITED (03391338)
- More for CAKE GROUP LIMITED (03391338)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | AP01 | Appointment of Mr Alfonso Rodes Vila as a director | |
| 21 Jan 2013 | TM01 | Termination of appointment of Juan Bascones as a director | |
| 09 Oct 2012 | TM02 | Termination of appointment of Michael Mcelhatton as a secretary | |
| 08 Oct 2012 | AP03 | Appointment of Mr Alastair Rhymer as a secretary | |
| 08 Oct 2012 | AP01 | Appointment of Mr Alastair Rhymer as a director | |
| 08 Oct 2012 | TM01 | Termination of appointment of Michael Mcelhatton as a director | |
| 08 Oct 2012 | TM02 | Termination of appointment of Michael Mcelhatton as a secretary | |
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Aug 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 03 Nov 2010 | AP01 | Appointment of Mr Lucien Boyer as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Aug 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Adrian Pettett on 24 June 2010 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Sep 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Oct 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 30 Apr 2008 | AUD | Auditor's resignation | |
| 30 Apr 2008 | AUD | Auditor's resignation | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 5 southampton place london WC1A 2DA | |
| 28 Apr 2008 | 288a | Director appointed juan bascones | |
| 28 Apr 2008 | 288a | Director appointed mark robert benjamin craze | |
| 28 Apr 2008 | 288a | Director and secretary appointed michael edward mcelhatton |