ELLA'S KITCHEN (INTERNATIONAL) LIMITED

Company number 05010368

Date	Type	Description	View / Download
11 Sep 2009	CERTNM	Company name changed ella and the padster LIMITED\certificate issued on 14/09/09	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 May 2009	122	S-div	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/05/2009	(1 page)
22 May 2009	123	Nc inc already adjusted 15/05/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
18 Feb 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
25 Feb 2008	363a	Return made up to 08/01/08; full list of members	(5 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
18 Feb 2007	363a	Return made up to 08/01/07; full list of members	(5 pages)
16 Feb 2006	363a	Return made up to 08/01/06; full list of members	(6 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
24 Jan 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
28 Oct 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
08 Jan 2004	NEWINC	Incorporation	(7 pages)