- Company Overview for ROASTBOOKS LIMITED (06505378)
- Filing history for ROASTBOOKS LIMITED (06505378)
- People for ROASTBOOKS LIMITED (06505378)
- More for ROASTBOOKS LIMITED (06505378)
| 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) |
|---|---|---|---|
| 17 Mar 2014 | TM01 | Termination of appointment of Carla Dayan as a director | |
| 17 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 13 Mar 2014 | AP01 | Appointment of Mr Christopher Mark Ford as a director | |
| 02 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 21 Nov 2012 | AD01 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH on 21 November 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 19 Mar 2012 | CH03 | Secretary's details changed for Faye Bethan Dayan on 19 March 2012 | |
| 19 Mar 2012 | CH01 | Director's details changed for Carla Marie Dayan on 19 March 2012 | |
| 19 Mar 2012 | CH01 | Director's details changed for Faye Bethan Dayan on 19 March 2012 | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 13 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 14 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Apr 2010 | CH01 | Director's details changed for Faye Bethan Dayan on 15 February 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Carla Marie Dayan on 15 February 2010 | |
| 13 Apr 2010 | AD02 | Register inspection address has been changed | |
| 21 Jan 2010 | AD01 | Registered office address changed from Peninsula Heights Flat 31 93 Albert Embankment London SE1 7TY on 21 January 2010 | |
| 05 Jan 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 11 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 15 Feb 2008 | 288b | Secretary resigned | |
| 15 Feb 2008 | NEWINC | Incorporation |