- Company Overview for SEA ISLAND COFFEE LIMITED (06438494)
- Filing history for SEA ISLAND COFFEE LIMITED (06438494)
- People for SEA ISLAND COFFEE LIMITED (06438494)
- Charges for SEA ISLAND COFFEE LIMITED (06438494)
- More for SEA ISLAND COFFEE LIMITED (06438494)
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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21 May 2015 | AD01 | Registered office address changed from The Powerhouse Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015 | |
17 Dec 2014 | AP03 | Appointment of Alice Darwall as a secretary on 17 December 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Ms Alice Ann Darwall as a director on 17 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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21 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
16 Jul 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
30 Jun 2014 | AP03 | Appointment of Mr Britt Allen Shaw as a secretary | |
30 Jun 2014 | TM02 | Termination of appointment of Guy Wilmot as a secretary | |
30 Jun 2014 | AP01 | Appointment of Mr Britt Allen Shaw as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Peter De Bruyne as a director | |
27 Jun 2014 | AP03 | Appointment of Mr Guy Assheton Eardley Wilmot as a secretary | |
27 Jun 2014 | TM02 | Termination of appointment of Peter De Bruyne as a secretary | |
01 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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01 Nov 2013 | AD01 | Registered office address changed from 111a Walton Street London SW3 2HP on 1 November 2013 | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
27 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
05 Jul 2011 | AP01 | Appointment of Mr. Guy Assheton Eardley Wilmot as a director | |
23 Jun 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
28 Jun 2010 | AA | Full accounts made up to 30 November 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders |