- Company Overview for AMUSE BOUCHE CHAMPAGNE BARS LTD (05631462)
- Filing history for AMUSE BOUCHE CHAMPAGNE BARS LTD (05631462)
- People for AMUSE BOUCHE CHAMPAGNE BARS LTD (05631462)
- Charges for AMUSE BOUCHE CHAMPAGNE BARS LTD (05631462)
- More for AMUSE BOUCHE CHAMPAGNE BARS LTD (05631462)
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) |
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10 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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23 Oct 2015 | AD01 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 51 Parsons Green Lane London SW6 4JA on 23 October 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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11 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
17 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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30 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 January 2014
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30 Jan 2014 | AR01 | Annual return made up to 21 November 2013 with full list of shareholders | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
21 Jan 2013 | AD01 | Registered office address changed from Amuse Bouche Champagne Bar 51 Parsons Green Lane London SW6 4JA on 21 January 2013 | |
26 Oct 2012 | AP01 | Appointment of Claude James Compton as a director | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
13 Jan 2012 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
30 May 2011 | TM01 | Termination of appointment of Nicholas Turk as a director | |
30 May 2011 | TM02 | Termination of appointment of Nicholas Turk as a secretary | |
30 May 2011 | TM02 | Termination of appointment of Nicky Turk as a secretary | |
30 May 2011 | TM02 | Termination of appointment of Amuse Bouche Champagne Bars Ltd as a secretary | |
16 Feb 2011 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
16 Feb 2011 | TM01 | Termination of appointment of Charles Adams as a director | |
28 Oct 2010 | AP01 | Appointment of Mr James John Morris as a director | |
28 Oct 2010 | AP03 | Appointment of Mr Nicky Louis Turk as a secretary |