CAFEDIRECT PRODUCERS LIMITED

Company number 04804115

Date	Type	Description	View / Download
18 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 26@1=26 £ ic 1/27
15 Mar 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New secretary appointed	(2 pages)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
26 Aug 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 19 cookridge street leeds west yorkshire LS2 3AG	(1 page)
18 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(3 pages)
09 Dec 2003	CERTNM	Company name changed transient times LIMITED\certificate issued on 09/12/03	(2 pages)
19 Jun 2003	NEWINC	Incorporation	(14 pages)