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BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

Company number 05559181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Jul 2011	AP01	Appointment of Mr Guy Assheton Eardley Wilmot as a director	View PDF Appointment of Mr Guy Assheton Eardley Wilmot as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Peter Noel Gordon De Bruyne on 9 September 2010	View PDF Director's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Britt Allen Shaw on 9 September 2010	View PDF Director's details changed for Britt Allen Shaw on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH03	Secretary's details changed for Peter Noel Gordon De Bruyne on 9 September 2010	View PDF Secretary's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
15 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	88(2)	Ad 30/11/08\gbp si 185975@1=185975\gbp ic 1000/186975\	View PDF Ad 30/11/08\gbp si 185975@1=185975\gbp ic 1000/186975\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
22 Oct 2008	123	Nc inc already adjusted 15/10/08	View PDF Nc inc already adjusted 15/10/08 - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 69 cranmore lane aldershot hampshire GU11 3AP	View PDF Registered office changed on 11/09/2008 from 69 cranmore lane aldershot hampshire GU11 3AP - link opens in a new window - 1 page (1 page)
22 Sep 2007	363s	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Oct 2006	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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