BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

Company number 05559181

Date	Type	Description	View / Download
04 Feb 2016	TM02	Termination of appointment of Alice Darwall as a secretary on 4 February 2016	(1 page)
11 Nov 2015	CH01	Director's details changed for Peter Noel Gordon De Bruyne on 1 July 2010	(2 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 186,975	(5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 May 2015	AD01	Registered office address changed from The Powerhouse 6, Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015	(1 page)
17 Dec 2014	AP01	Appointment of Ms Alice Ann Darwall as a director on 17 December 2014	(2 pages)
17 Dec 2014	AP03	Appointment of Alice Darwall as a secretary on 17 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 186,975	(4 pages)
19 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
14 Jul 2014	AP03	Appointment of Mr Britt Allen Shaw as a secretary on 14 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Guy Assheton Eardley Wilmot as a secretary on 14 July 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Guy Assheton Eardley Wilmot as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Peter De Bruyne as a secretary	(1 page)
17 Jun 2014	CH01	Director's details changed for Britt Allen Shaw on 1 October 2009	(2 pages)
17 Jun 2014	CH01	Director's details changed for Britt Allen Shaw on 1 October 2009	(2 pages)
17 Jun 2014	CH01	Director's details changed for Britt Allen Shaw on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for Britt Allen Shaw on 1 October 2009	(2 pages)
01 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 186,975	(5 pages)
01 Oct 2013	AD01	Registered office address changed from 111a Walton Street London SW3 2HP United Kingdom on 1 October 2013	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next