THE LONDON BAKERY COMPANY LIMITED

Company number 04909459

Date	Type	Description	View / Download
27 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Feb 2017	MR01	Registration of charge 049094590003, created on 30 January 2017	(37 pages)
31 Jan 2017	TM01	Termination of appointment of Kate Levin as a director on 30 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Samantha Barker as a director on 30 January 2017	(1 page)
31 Jan 2017	TM02	Termination of appointment of Urvashi Dipak Parekh as a secretary on 30 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of David Levin as a director on 30 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Eric Soukiassian as a director on 30 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Richard Chiu as a director on 30 January 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
18 Aug 2016	AUD	Auditor's resignation	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
21 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Mrs Samantha Barker as a director	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
17 Feb 2012	AP03	Appointment of Mrs Urvashi Dipak Parekh as a secretary	(1 page)