CAKE GROUP LIMITED

Company number 03391338

Date	Type	Description	View / Download
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
19 Mar 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
02 Oct 2000	363a	Return made up to 02/06/00; full list of members	(6 pages)
22 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
15 Mar 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
27 Jan 2000	288a	New secretary appointed	(1 page)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	AA	Full accounts made up to 30 June 1998	(7 pages)
27 Jan 2000	363a	Return made up to 24/06/99; full list of members	(5 pages)
20 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: palladium house 1-4 argyll street london W1V 2LD	(1 page)
10 Mar 1999	CERTNM	Company name changed f f I beatwax LIMITED\certificate issued on 11/03/99	(2 pages)
20 Aug 1998	363s	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288a	New secretary appointed	(2 pages)
04 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1997	123	£ nc 1000/100000 26/06/97	(1 page)
03 Jul 1997	CERTNM	Company name changed blackbird promotions LIMITED\certificate issued on 04/07/97	(3 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 788-790 finchley road london NW11 7UR	(1 page)