MEXICAN GRILL LTD

Company number 05553988

Date	Type	Description	View / Download
01 Feb 2012	AP01	Appointment of Ali Khanbhai as a director on 15 December 2011	(4 pages)
01 Feb 2012	AP01	Appointment of Axelle Marie Strain as a director on 15 December 2011	(4 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
31 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(10 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(11 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Jan 2011	CH01	Director's details changed for Mr. Brandon Borg Stephens on 23 January 2011	(2 pages)
23 Jan 2011	CH03	Secretary's details changed for Mrs. Jennifer Roebuck on 23 January 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(10 pages)
06 Dec 2010	CH01	Director's details changed for Brandon Borg Stephens on 5 September 2010	(2 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 2,031.5	(3 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,028.5	(3 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,972.4	(3 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,963.6	(3 pages)
28 Nov 2009	AD01	Registered office address changed from Flat 1 32 Compayne Gardens London NW6 3DN on 28 November 2009	(1 page)
26 Nov 2009	TM01	Termination of appointment of Jonathan Doughty as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr. Aarish Patel as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Mr. Paul Campbell as a director	(2 pages)
23 Nov 2009	88(2)	Ad 18/09/09-19/09/09\gbp si 7310@0.01=73.1\gbp ic 1946.6/2019.7\	(2 pages)
22 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 1,946.6	(3 pages)
22 Nov 2009	TM01	Termination of appointment of Nadine Benchaffai as a director	(1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt accounts / ratify alterations to res OF20/12/07 and 88(2) of 25/03/09 RES10 ‐ Resolution of allotment of securities	(41 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Ratify amendments to 20/12/07 res, and 25/03/09 88(2) RES11 ‐ Resolution of removal of pre-emption rights	(1 page)