BOULANGERIES DE FRANCE LIMITED

Company number 05612367

Date	Type	Description	View / Download
29 Jun 2015	AP01	Appointment of Mr Sean Timothy Murphy as a director on 1 May 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016.	(5 pages)
12 Feb 2014	CH01	Director's details changed for Mr Thierry Cacaly on 1 December 2013	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Dermot Murphy as a director	(2 pages)
12 Feb 2014	AP03	Appointment of Mr Thierry Cacaly as a secretary	(2 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	(1 page)
18 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
15 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016	(3 pages)
17 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2013	TM01	Termination of appointment of Marcelo Porcu as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Sandrine Cacaly as a director	(1 page)
22 May 2013	TM02	Termination of appointment of Sandrine Cacaly as a secretary	(1 page)
02 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2013	SH08	Change of share class name or designation	(2 pages)
08 Mar 2013	CC04	Statement of company's objects	(2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 14/11/2012 RES12 ‐ Resolution of varying share rights or name	(17 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 10,000	(4 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share distribution 14/11/2012	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 2	(4 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)