CUPCAKE MUM LIMITED

Company number 05657636

Date	Type	Description	View / Download
12 Jul 2007	288a	New director appointed	(2 pages)
31 May 2007	88(2)R	Ad 14/03/07-03/04/07 £ si 120031@.01=1200 £ ic 5000/6200	(3 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
31 May 2007	88(2)R	Ad 05/04/07--------- £ si 369231@.01=3692 £ ic 7450/11142	(2 pages)
31 May 2007	88(2)R	Ad 05/04/07--------- £ si 125000@.01=1250 £ ic 6200/7450	(4 pages)
30 May 2007	288a	New secretary appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
21 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 500000@.01=5000 £ ic 1/5001	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 10/06/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: flat 5 100 clapham common south side london SW4 9DN	(1 page)
26 Jun 2006	123	Nc inc already adjusted 08/06/06	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	NEWINC	Incorporation	(17 pages)