CAFEDIRECT ROASTERY LIMITED

Company number 04022650

Date	Type	Description	View / Download
08 Apr 2015	AP01	Appointment of Mr Michael O'sullivan as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Michael Mcadam as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Jim Corbett as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr John Cahill as a director on 31 March 2015	(2 pages)
08 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(5 pages)
01 Aug 2014	CH03	Secretary's details changed for Tracy Claire Roberts on 21 July 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for Mr James Liam Roberts on 21 July 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Adrian Brian O'hare on 21 July 2014	(2 pages)
01 Aug 2014	CH03	Secretary's details changed for Roberta Carmen Goodey on 21 July 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for Peter Hugh Nicholas Goodey on 21 July 2014	(2 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(26 pages)
04 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(6 pages)
10 Jun 2013	AA	Accounts for a medium company made up to 31 August 2012	(19 pages)
16 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Accounts for a medium company made up to 31 August 2011	(22 pages)
06 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
27 May 2011	AA	Accounts for a medium company made up to 31 August 2010	(21 pages)
11 Nov 2010	AP03	Appointment of Roberta Carmen Goodey as a secretary	(2 pages)
11 Nov 2010	AP03	Appointment of Tracy Claire Roberts as a secretary	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Peter Goodey as a secretary	(1 page)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 100	(4 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)