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CUPCAKE MUM LIMITED

Company number 05657636

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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)
16 Sep 2009 88(2) Ad 01/09/09\gbp si 319231@0.01=3192.31\gbp ic 13853.48/17045.79\
14 Sep 2009 88(2) Ad 01/09/09\gbp si 49265@0.01=492.65\gbp ic 13360.83/13853.48\
24 Mar 2009 287 Registered office changed on 24/03/2009 from 109B grandison road london SW11 6LT
05 Jan 2009 363a Return made up to 19/12/08; full list of members
03 Dec 2008 88(2) Ad 03/09/08\gbp si 4300@1=4300\gbp ic 11152.36/15452.36\
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2008 288a Director appointed dale jane murray
10 Oct 2008 88(2) Amending 88(2)
18 Sep 2008 88(2) Ad 03/09/08\gbp si 38400@0.01=384\gbp ic 12152.36/12536.36\
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2008 88(2) Ad 05/08/08\gbp si 100000@0.01=1000\gbp ic 11152.36/12152.36\
23 Jul 2008 88(2) Ad 10/07/08\gbp si 10000@0.01=100\gbp ic 90954.21/91054.21\
23 Jul 2008 88(2) Ad 03/06/08\gbp si 42120@0.01=421.2\gbp ic 90533.01/90954.21\
23 Jul 2008 88(2) Ad 07/05/08\gbp si 27001@0.01=270.01\gbp ic 90263/90533.01\
17 Jul 2008 88(2) Ad 16/07/08\gbp si 974@1=974\gbp ic 89289/90263\
15 Jul 2008 88(2) Ad 20/05/08\gbp si 68147@1=68147\gbp ic 21142/89289\
07 Jul 2008 88(2) Ad 16/06/08\gbp si 10000@1=10000\gbp ic 11142/21142\
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
08 May 2008 288a Director appointed mr ian zilberkweit
20 Mar 2008 288c Director's change of particulars / ryan dipede / 10/03/2008
02 Jan 2008 363a Return made up to 19/12/07; full list of members
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 288b Director resigned
01 Aug 2007 288a New director appointed