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CAFEDIRECT PRODUCERS LIMITED

Company number 04804115

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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)
16 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 30
10 Dec 2009 TM01 Termination of appointment of Raymond Kimaro as a director
15 Jul 2009 363a Return made up to 19/06/09; full list of members
07 Apr 2009 288a Director appointed mr andrew kobia ethuru
02 Apr 2009 288b Appointment terminated secretary charles raistrick
02 Apr 2009 288b Appointment terminated director eulogio rusoke
02 Apr 2009 288a Secretary appointed mr timothy david morgan
09 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from city cloisters suite B2 196 old street london EC1V 9FR
06 Jan 2009 288c Director's change of particulars / wolfgang weinmann / 05/01/2009
25 Nov 2008 363a Return made up to 19/06/08; full list of members
05 Jun 2008 288c Director's change of particulars / wolfgang weinmann / 03/06/2008
17 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
05 Sep 2007 363s Return made up to 19/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
20 Jun 2007 288a New director appointed
13 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
06 Jul 2006 363s Return made up to 19/06/06; no change of members
08 May 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jul 2005 363s Return made up to 19/06/05; full list of members
22 Apr 2005 88(2)R Ad 04/03/05--------- £ si 26@1=26 £ ic 27/53
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004