ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

Date	Type	Description	View / Download
04 May 2016	TM01	Termination of appointment of John Brian Carroll as a director on 24 March 2016	(1 page)
04 May 2016	AP01	Appointment of Mark Nicholas John Cuddigan as a director on 24 March 2016	(2 pages)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Apr 2016	CC04	Statement of company's objects	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
08 Mar 2016	AP03	Appointment of Mr Nicholas Keen as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 1 March 2016	(1 page)
01 Mar 2016	TM02	Termination of appointment of 2020 Secretarial Limited as a secretary on 29 February 2016	(1 page)
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(8 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
28 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(8 pages)
14 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
23 May 2014	MISC	Section 519	(2 pages)
22 May 2014	AUD	Auditor's resignation	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(8 pages)
11 Jun 2013	AP01	Appointment of Mr John Brian Carroll as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr James Meiers as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Pasquale Conte as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Ms Denise Menikheim Faltischek as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Douglas Struthers as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Timothy Macready as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Nicole Mcdonnell as a director	(1 page)