WOOD FIRED OVENS BY JAMIE OLIVER LIMITED

Company number 05421549

Date	Type	Description	View / Download
16 Jan 2014	TM01	Termination of appointment of Simon Cochrane as a director	(1 page)
11 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(4 pages)
11 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
11 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(31 pages)
01 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(7 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(7 pages)
02 May 2012	CH03	Secretary's details changed for John Stuart Dewar on 14 October 2011	(2 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
17 Jan 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
03 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(8 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Jan 2011	SH08	Change of share class name or designation	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 350.00	(4 pages)
19 Jan 2011	AP01	Appointment of Mr John Ellis Jackson as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Simon Alexis Cochrane as a director	(2 pages)
19 Jan 2011	AP03	Appointment of John Stuart Dewar as a secretary	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Matthew Draper as a secretary	(1 page)
19 Jan 2011	AD01	Registered office address changed from Unit 2 Hillthorpe Farm Knoll Lane Little Hoole Preston PR4 4TB United Kingdom on 19 January 2011	(1 page)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)