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CUCINA SANO LIMITED

Company number 05634927

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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)
19 Aug 2013 AA Accounts for a dormant company made up to 29 December 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Agust Gudmundsson on 28 November 2011
01 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
11 Jan 2011 TM01 Termination of appointment of Richard Howes as a director
22 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Sunita Kaushal as a secretary
22 Jul 2010 AA Full accounts made up to 2 January 2010
31 Mar 2010 AP03 Appointment of Miss Sunita Kaushal as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Jolyon Punnett on 22 December 2009
31 Oct 2009 AA Full accounts made up to 27 December 2008
07 Aug 2009 288a Secretary appointed mr jonathan jowett
07 Aug 2009 288b Appointment terminated secretary jolyon punnett
19 May 2009 AA Full accounts made up to 29 December 2007
21 Jan 2009 287 Registered office changed on 21/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY
24 Nov 2008 363a Return made up to 24/11/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY
24 Nov 2008 190 Location of debenture register
24 Nov 2008 353 Location of register of members
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 363a Return made up to 24/11/07; full list of members