THE CAFFEINE CLUB LIMITED

Company number 05760363

Date	Type	Description	View / Download
28 Jan 2013	AP01	Appointment of Miss Emma Louise Pope as a director	(2 pages)
11 Jan 2013	AP02	Appointment of Boutique Coffee Brands Ltd as a director	(2 pages)
11 Jan 2013	AD01	Registered office address changed from 1 Lisson Grove Plymouth PL4 7DN United Kingdom on 11 January 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
10 Apr 2012	CH04	Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011	(2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Mr Gary Black on 1 January 2010	(2 pages)
19 May 2010	CH04	Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Jun 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
03 Feb 2009	288a	Director appointed mr gary black	(1 page)
03 Feb 2009	288b	Appointment terminated director plymouth land LIMITED	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from c/o oakleys accountants 122 north hill, mutley plymouth devon PL4 8LA	(1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
12 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
10 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	190	Location of debenture register	(1 page)
10 Apr 2007	353	Location of register of members	(1 page)