- Company Overview for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
- Filing history for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
- People for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
- More for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)
| 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) |
|---|---|---|---|
| 06 Mar 2014 | AP01 | Appointment of Andrew James Clark as a director | |
| 06 Mar 2014 | TM01 | Termination of appointment of Matthew Price as a director | |
| 19 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Accounts for a dormant company made up to 1 March 2012 | |
| 24 Jul 2012 | TM01 | Termination of appointment of John Derkach as a director | |
| 17 Jul 2012 | AP01 | Appointment of Kenneth James Slater as a director | |
| 16 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 Aug 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 1 March 2012 | |
| 28 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 27 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
| 27 Apr 2011 | AD02 | Register inspection address has been changed | |
| 21 Mar 2011 | AP03 | Appointment of Russell William Fairhurst as a secretary | |
| 21 Mar 2011 | AP01 | Appointment of John Derkach as a director | |
| 21 Mar 2011 | AP01 | Appointment of Matthew John Price as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Michael Tait as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Colin Granger as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Philip Conboy as a director | |
| 07 Mar 2011 | TM02 | Termination of appointment of Simon Vardigans as a secretary | |
| 27 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Michael John Tait on 31 March 2010 | |
| 31 Mar 2010 | CH01 | Director's details changed for Colin James Granger on 31 March 2010 | |
| 31 Mar 2010 | CH01 | Director's details changed for Philip Richard Conboy on 31 March 2010 |