ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

Date	Type	Description	View / Download
10 Jun 2013	TM01	Termination of appointment of Alison Lindley as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
09 May 2013	MR04	Satisfaction of charge 7 in full	(1 page)
09 May 2013	MR04	Satisfaction of charge 6 in full	(1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(20 pages)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(9 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Dec 2011	AA	Full accounts made up to 2 July 2011	(20 pages)
27 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(9 pages)
07 Apr 2011	AP01	Appointment of Mrs Nicole Mcdonnell as a director	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Douglas Macleod Struthers on 3 March 2011	(2 pages)
31 Jan 2011	AA	Full accounts made up to 3 July 2010	(17 pages)
19 Jan 2011	CH01	Director's details changed for Mr Paul John Lindley on 1 January 2011	(2 pages)
23 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(8 pages)
26 Feb 2010	CH01	Director's details changed for Alison Jane Lindley on 6 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Paul John Lindley on 6 January 2010	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Christopher Britton as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Tim Macready as a director	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Paul John Lindley on 30 September 2009	(2 pages)