- Company Overview for MATCHBOX COFFEE COMPANY LIMITED (06061282)
- Filing history for MATCHBOX COFFEE COMPANY LIMITED (06061282)
- People for MATCHBOX COFFEE COMPANY LIMITED (06061282)
- More for MATCHBOX COFFEE COMPANY LIMITED (06061282)
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) |
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07 Feb 2015 | CH01 | Director's details changed for Dr Christian Willy Engel-Johnson on 1 January 2015 | |
07 Feb 2015 | AD01 | Registered office address changed from The Brewery Tavern Braintree Road Wethersfield Braintree Essex CM7 4BU to 7 Princeway Blackpool FY4 2DQ on 7 February 2015 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 3 April 2014 | |
26 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
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26 Jan 2014 | CH01 | Director's details changed for Ema Louise Johnson on 2 November 2012 | |
26 Jan 2014 | CH01 | Director's details changed for Dr Christian Willy Engel on 2 November 2012 | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 3 April 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 3 April 2012 | |
29 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 3 April 2011 | |
30 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 3 April 2010 | |
23 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
04 Feb 2010 | AA | Total exemption small company accounts made up to 3 April 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Ema Louise Johnson on 1 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Dr Christian Willy Engel on 1 December 2009 | |
11 Dec 2009 | CH03 | Secretary's details changed for Dr Christian Willy Engel on 1 December 2009 | |
11 Dec 2009 | AD01 | Registered office address changed from 4 Howard Court Cottonmill Lane St. Albans Hertfordshire AL1 2BQ on 11 December 2009 | |
18 Mar 2009 | 363a | Return made up to 23/01/09; full list of members | |
18 Mar 2009 | 288c | Director's change of particulars / ema johnson / 23/01/2009 | |
18 Mar 2009 | 288c | Director and secretary's change of particulars / christian engel / 23/01/2009 | |
13 Aug 2008 | AA | Total exemption full accounts made up to 3 April 2008 | |
17 Jun 2008 | 288b | Appointment terminated director and secretary robert metcalfe | |
17 Jun 2008 | 288b | Appointment terminated director lisa langley |