STEAK GROUP LTD

Company number 06397568

Date	Type	Description	View / Download
20 Apr 2016	TM01	Termination of appointment of Nicholas Rey as a director on 14 September 2015	(1 page)
20 Apr 2016	TM01	Termination of appointment of Timothy Paul Andree as a director on 15 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/05/2016.	(2 pages)
18 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 145,898.12	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Sep 2015	AD01	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mrs Claire Margaret Price as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mrs Tracy De Groose as a director on 14 August 2015	(2 pages)
23 Jul 2015	AP03	Appointment of Mr Andrew John Moberly as a secretary on 1 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015	(1 page)
13 Jul 2015	MISC	Section 519	(1 page)
03 Jun 2015	MISC	Section 519	(2 pages)
02 Jun 2015	AUD	Auditor's resignation	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 145,898.12	(5 pages)
20 Nov 2014	TM01	Termination of appointment of Bryan James Wiener as a director on 11 March 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Sebastian Bishop as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Robert Hugh David Connolly as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Robert Hugh David Connolly as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Oliver Bishop as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 145,898.12	(8 pages)
18 Nov 2013	TM01	Termination of appointment of Bryan Wiener as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(9 pages)
11 Nov 2013	CH01	Director's details changed for Mr Oliver Sam Bishop on 11 November 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)

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