TIPTREE PATISSERIE LIMITED

Company number 05544329

Date	Type	Description	View / Download
06 Sep 2010	CH01	Director's details changed for Walter William Scott on 23 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Daren Mcgrath on 23 August 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Stuart Allan James on 23 August 2010	(1 page)
05 Aug 2010	CERTNM	Company name changed raven patisserie LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-30	(1 page)
05 Aug 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Jun 2010	AP01	Appointment of Mr Ian Kenneth Thurgood as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Franciscus Messerschmidt as a director	(2 pages)
28 Nov 2009	AUD	Auditor's resignation	(1 page)
14 Sep 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)
14 Sep 2009	288a	Director appointed daren mcgrath	(1 page)
14 Sep 2009	288b	Appointment terminated director stuart james	(1 page)
10 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Nov 2008	288a	Director appointed walter william scott	(1 page)
17 Nov 2008	288b	Appointment terminated director timothy came	(1 page)
17 Oct 2008	288c	Director and secretary's change of particulars / stuart james / 10/10/2008	(1 page)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
26 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
31 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Jan 2007	288a	New director appointed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
25 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)