ONE POTATO TWO POTATO LTD

Company number 06572441

Date	Type	Description	View / Download
04 May 2011	CH01	Director's details changed for Mr Christopher Fraser Hutcheson on 21 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Benjamin Adler on 21 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Julian Delisle Burns on 21 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 21 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mrs Victoria Jane Turton on 21 April 2011	(2 pages)
04 May 2011	AD04	Register(s) moved to registered office address	(1 page)
04 May 2011	CH01	Director's details changed for Mr Stephen Roger Morrison on 21 April 2011	(2 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
13 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
13 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
13 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Oct 2010	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	(3 pages)
06 Oct 2010	AD01	Registered office address changed from , 102 st Pancras Way, London, NW1 9nd, Uk on 6 October 2010	(2 pages)
06 Oct 2010	AP03	Appointment of John Christopher Pfeil as a secretary	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Helen Branch as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Helen Louise Branch as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Mr John Christopher Pfeil as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Ms Victoria Jane Turton as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Julian Delisle Burns as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Mr Stephen Roger Morrison as a director	(3 pages)
21 Sep 2010	AUD	Auditor's resignation	(1 page)
03 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)