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DECAF BRIOCHE TWO LTD

Company number 05848349

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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)
17 Jul 2012	CH01	Director's details changed for Colin Andrew Craig on 16 June 2012	View PDF Director's details changed for Colin Andrew Craig on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH03	Secretary's details changed for Mr Michael Felix Mckinlay on 16 June 2012	View PDF Secretary's details changed for Mr Michael Felix Mckinlay on 16 June 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Allan Leigh Wood as a director	View PDF Appointment of Mr Allan Leigh Wood as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL United Kingdom on 21 February 2012	View PDF Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL United Kingdom on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 7 February 2012	View PDF Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
17 Oct 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 15/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 15/08/2011 - link opens in a new window - 29 pages (29 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 102.04	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 102.04 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	SH02	Sub-division of shares on 3 June 2010	View PDF Sub-division of shares on 3 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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