MEXICAN GRILL LTD

Company number 05553988

Date	Type	Description	View / Download
10 Jun 2014	MR01	Registration of charge 055539880009	(13 pages)
10 Jun 2014	MR01	Registration of charge 055539880010	(13 pages)
10 Jun 2014	MR01	Registration of charge 055539880008	(13 pages)
15 May 2014	TM02	Termination of appointment of Jennifer Roebuck as a secretary on 30 April 2014	(1 page)
15 May 2014	AP03	Appointment of Mr James Williams as a secretary on 30 April 2014	(2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 3,543.1 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019	(4 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 3,190.3 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.	(4 pages)
15 Oct 2013	AR01	Annual return made up to 5 September 2013. List of shareholders has changed	(17 pages)
24 Jun 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 3,190.3	(4 pages)
26 Apr 2013	AD01	Registered office address changed from Tortilla Mexican Grill 28 Leadenhall Market London England EC3V 1LR United Kingdom on 26 April 2013	(1 page)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
06 Jan 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(21 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
10 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
31 Aug 2012	SH08	Change of share class name or designation	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Robin Rowland as a director on 27 April 2012	(2 pages)
11 May 2012	AA	Accounts for a small company made up to 30 September 2011	(10 pages)
27 Apr 2012	TM01	Termination of appointment of Ali Khanbhai as a director on 24 April 2012	(1 page)
19 Mar 2012	CH01	Director's details changed for Mr. Brandon Borg Stephens on 17 March 2012	(2 pages)
17 Feb 2012	AD01	Registered office address changed from C/O C/O Tortilla Unit 11a 106 Southwark Street London Greater London SE1 0TA United Kingdom on 17 February 2012	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 3,170.70	(9 pages)
03 Feb 2012	SH08	Change of share class name or designation	(2 pages)