AMUSE BOUCHE CHAMPAGNE BARS LTD

Company number 05631462

Date	Type	Description	View / Download
26 Oct 2010	AP04	Appointment of Amuse Bouche Champagne Bars Ltd as a secretary	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Tara Lane Fox as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Henry Lane Fox as a director	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
03 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
03 Jan 2010	CH01	Director's details changed for Mr Henry Lane Fox on 20 November 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Mr Nicholas Louis Turk on 20 November 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Charles James Seymour Lucas Adams on 20 November 2009	(2 pages)
02 Jan 2010	AP03	Appointment of Mr Nicholas Louis Turk as a secretary	(1 page)
02 Jan 2010	CH01	Director's details changed for Mrs Tara Lane Fox on 20 November 2009	(2 pages)
02 Jan 2010	TM02	Termination of appointment of Henry Fox as a secretary	(1 page)
12 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
18 Mar 2009	288a	Director appointed mr nicholas louis turk	(1 page)
18 Mar 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
17 Mar 2009	288b	Appointment terminated director james morris	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
22 Nov 2007	190	Location of debenture register	(1 page)
22 Nov 2007	353	Location of register of members	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: flat 4 98 warwick gardens london W14 8PR	(1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	363s	Return made up to 21/11/06; full list of members	(8 pages)
21 Nov 2005	NEWINC	Incorporation	(13 pages)