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ELLA'S KITCHEN (INTERNATIONAL) LIMITED

Company number 05010368

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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)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
21 Mar 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	AP04	Appointment of 2020 Secretarial Limited as a secretary	View PDF Appointment of 2020 Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM02	Termination of appointment of Richard Butland as a secretary	View PDF Termination of appointment of Richard Butland as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr John Brian Carroll as a director	View PDF Appointment of Mr John Brian Carroll as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mr Pasquale Conte as a director	View PDF Appointment of Mr Pasquale Conte as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AP01	Appointment of Ms Denise Menikheim Faltischek as a director	View PDF Appointment of Ms Denise Menikheim Faltischek as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AP01	Appointment of Mr James Meiers as a director	View PDF Appointment of Mr James Meiers as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AP03	Appointment of Mr Richard James Butland as a secretary	View PDF Appointment of Mr Richard James Butland as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 2 July 2011	View PDF Total exemption small company accounts made up to 2 July 2011 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 13 pages (13 pages)
19 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	CH01	Director's details changed for Mr Paul John Lindley on 1 January 2011	View PDF Director's details changed for Mr Paul John Lindley on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH01	Director's details changed for Mr Paul John Lindley on 6 January 2010	View PDF Director's details changed for Mr Paul John Lindley on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Mr Paul John Lindley on 30 September 2009	View PDF Director's details changed for Mr Paul John Lindley on 30 September 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Accounts for a small company made up to 4 July 2009	View PDF Accounts for a small company made up to 4 July 2009 - link opens in a new window - 7 pages (7 pages)

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