BUENOS AIRES RESTAURANT LIMITED

Company number 06275601

Date	Type	Description	View / Download
11 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jul 2017	PSC02	Notification of Buenos Aires Restaurant Holdings Ltd as a person with significant control on 11 June 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
03 Jul 2017	MR01	Registration of charge 062756010006, created on 26 June 2017	(4 pages)
16 Mar 2017	AA	Accounts for a small company made up to 26 June 2016	(6 pages)
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(4 pages)
15 Jun 2016	AD02	Register inspection address has been changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 31 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA	(1 page)
08 Mar 2016	AD01	Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to Office No. 4 31 Market Place Henley on Thames Oxfordshire RG9 2AA on 8 March 2016	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan company business 07/12/2015	(15 pages)
11 Dec 2015	MR01	Registration of charge 062756010005, created on 7 December 2015	(9 pages)
10 Dec 2015	TM01	Termination of appointment of Linda Helen Barrionuevo as a director on 7 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Cristian Fernando Barrionuevo as a director on 7 December 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of Linda Helen Barrionuevo as a secretary on 7 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Gareth Victor Lloyd Jones as a director on 7 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Steven Alan Hill as a director on 7 December 2015	(2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
27 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
15 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)

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