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MOLOKO MILK BAR LTD

Company number 05990531

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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)
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
04 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 5 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2009
23 Mar 2011 AR01 Annual return made up to 29 March 2010 with full list of shareholders
18 Mar 2011 AP04 Appointment of Wigmore Secretaries Limited as a secretary
18 Mar 2011 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
18 Mar 2011 AP02 Appointment of Buckingham Directors Limited as a director
18 Mar 2011 AP01 Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director
18 Mar 2011 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
18 Mar 2011 TM01 Termination of appointment of Barry Peskin as a director
18 Mar 2011 AD01 Registered office address changed from , 3rd Floor, 15 Hanover Square, London, W1S 1HS on 18 March 2011
25 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
25 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Sep 2008 288a Director appointed barry peskin
03 Jun 2008 88(2) Ad 01/03/08\gbp si 999@1=999\gbp ic 1/1000\
17 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007
14 Jan 2008 363a Return made up to 07/11/07; full list of members