TAKE-AND-BAKE PIZZA LIMITED

Company number 05752353

Date	Type	Description	View / Download
08 Jan 2009	287	Registered office changed on 08/01/2009 from 25B westbourne terrace road london W2 6NF united kingdom	(1 page)
23 Jul 2008	363a	Return made up to 22/03/08; full list of members	(10 pages)
04 Apr 2008	88(2)	Ad 18/12/07-18/12/07 gbp si 93689@0.001=93.689 gbp ic 308/401.689	(5 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 86 ladbroke grove top flat london W11 2HE	(1 page)
03 Apr 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	363a	Return made up to 22/03/07; full list of members	(5 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 7 st stephens mews westbourne grove london greater london W2 5QZ	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 185000@.001=185 £ ic 119/304	(3 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Gen bus activity 21/09/06	(2 pages)
04 Sep 2006	88(2)R	Ad 09/08/06-09/08/06 £ si 117998@.001=117 £ ic 2/119	(3 pages)
18 Aug 2006	122	Div 09/08/06	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 09/08/06
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2006	NEWINC	Incorporation	(13 pages)

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