THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED

Company number 05647393

Date	Type	Description	View / Download
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Gareth Norman Dufton on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Norman Dufton on 7 December 2009	(2 pages)
07 Dec 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(1 page)
01 Mar 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
29 Oct 2008	288a	Director appointed gareth dufton	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
31 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
30 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 Jan 2007	363s	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288a	New director appointed	(2 pages)
16 Aug 2006	CERTNM	Company name changed firstech LIMITED\certificate issued on 16/08/06	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 57 london road enfield middx EN2 6SW	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	123	Nc inc already adjusted 13/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
07 Dec 2005	NEWINC	Incorporation	(15 pages)