REAL PATISSERIE LIMITED

Company number 04313578

Date	Type	Description	View / Download
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Oct 2005	363s	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	288c	Secretary's particulars changed	(1 page)
10 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	363s	Return made up to 30/10/04; full list of members	(3 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
27 Sep 2004	363s	Return made up to 30/10/03; full list of members	(4 pages)
31 Mar 2004	CERTNM	Company name changed real patisserie (bread) LTD\certificate issued on 31/03/04	(2 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
03 Apr 2003	88(2)R	Ad 01/12/02--------- £ si 99@1=99 £ ic 100/199	(2 pages)
07 Mar 2003	88(2)R	Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2002	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(3 pages)
01 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	NEWINC	Incorporation	(11 pages)