COFFEE BREAK LIMITED

Company number 04542928

Date	Type	Description	View / Download
28 Sep 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 35 ballards lane london N3 1XW	(1 page)
16 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
09 Nov 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
23 Sep 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
01 Dec 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
14 Oct 2004	363a	Return made up to 24/09/04; full list of members	(5 pages)
23 Dec 2003	353	Location of register of members	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 21 christie gardens chadwell heath romford essex RM6 4SA	(1 page)
23 Dec 2003	363a	Return made up to 24/09/03; full list of members	(5 pages)
05 Dec 2002	288a	New secretary appointed	(2 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
24 Sep 2002	NEWINC	Incorporation	(14 pages)