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200 DEGREES COFFEE ROASTERS LIMITED

Company number 06390549

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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)
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
15 Feb 2013 CERTNM Company name changed black star coffee roasters LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
15 Feb 2013 CONNOT Change of name notice
31 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Robert Jerome Darby on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Paul Grundle as a director
10 Oct 2012 CH03 Secretary's details changed for Mr Robert Jerome Darby on 10 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 TM01 Termination of appointment of Paul Grundle as a director
09 Oct 2012 MEM/ARTS Memorandum and Articles of Association
27 Sep 2012 CERTNM Company name changed exchange bars LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
27 Sep 2012 CONNOT Change of name notice
10 Jan 2012 AAMD Amended accounts made up to 31 March 2011
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Thomas William Vincent on 4 October 2009
20 Oct 2009 CH01 Director's details changed for Robert Jerome Darby on 4 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Grundle on 4 October 2009
30 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009