- Company Overview for MOLOKO MILK BAR LTD (05990531)
- Filing history for MOLOKO MILK BAR LTD (05990531)
- People for MOLOKO MILK BAR LTD (05990531)
- Registers for MOLOKO MILK BAR LTD (05990531)
- More for MOLOKO MILK BAR LTD (05990531)
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 |