TASTE OF CHRISTMAS LIMITED

Company number 06618343

Date	Type	Description	View / Download
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(4 pages)
04 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(4 pages)
16 Jun 2014	CH01	Director's details changed for Stephen Flint Wood on 9 June 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Richard Guest-Gornall on 9 June 2014	(2 pages)
16 Jun 2014	CH03	Secretary's details changed for John Marsden Loffhagen on 9 June 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Mccormack House Burlington Lane London W4 2TH United Kingdom on 9 June 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
26 Mar 2013	CERTNM	Company name changed brand events taste of christmas LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AP03	Appointment of John Marsden Loffhagen as a secretary	(2 pages)
25 Mar 2013	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 25 March 2013	(1 page)
25 Mar 2013	AP01	Appointment of Stephen Flint Wood as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Richard Guest-Gornall as a director	(2 pages)
25 Mar 2013	TM02	Termination of appointment of Mark Wilderspin as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Mark Wilderspin as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Christopher Hughes as a director	(1 page)
19 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
15 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)