BRASSERIE EXPRESS (UK) LIMITED

Company number 05206294

Date	Type	Description	View / Download
29 Jun 2009	288b	Appointment terminated director ian diaper	(1 page)
05 Nov 2008	363a	Return made up to 16/08/08; full list of members	(7 pages)
05 Nov 2008	288b	Appointment terminated director satya sharma	(1 page)
05 Nov 2008	288b	Appointment terminated director hemendra shah	(1 page)
28 Aug 2008	288a	Director appointed ian diaper	(2 pages)
21 Aug 2008	288a	Director appointed david batchelor	(2 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
06 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 30/09/2007	(1 page)
13 Sep 2007	363s	Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
06 Mar 2007	363s	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 06/03/07	(9 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 1-17 chelsea harbour design centre london SW10 0XE	(1 page)
22 May 2006	CERTNM	Company name changed planet 24-7 food LIMITED\certificate issued on 22/05/06	(2 pages)
03 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
13 Oct 2005	363s	Return made up to 16/08/05; full list of members	(9 pages)
08 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: charter house 8/10 station road london E12 5BT	(1 page)
18 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
15 Sep 2004	CERTNM	Company name changed planet 24-7 foods LTD\certificate issued on 15/09/04	(2 pages)