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MR. PRETZELS (UK) RETAIL LIMITED

Company number 04526364

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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)
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Luiz Alberto Penna on 3 September 2010
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Apr 2010 AD01 Registered office address changed from 17 Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 29 April 2010
11 Feb 2010 TM02 Termination of appointment of Maria Lima as a secretary
02 Feb 2010 AP01 Appointment of Ms Marlene Makhoul as a director
02 Feb 2010 TM01 Termination of appointment of Marcelo Lima as a director
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 04/09/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 363a Return made up to 04/09/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 04/09/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: office 17 cornerstone priestley road basingstoke hampshire RG24 9PU