ABC COFFEE ROASTERS LTD

Company number 06668724

Date	Type	Description	View / Download
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Feb 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,099	(3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
22 Apr 2013	MR01	Registration of charge 066687240001	(14 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AD01	Registered office address changed from Mapale House 11 Briar Road Twickenham Middlesex TW2 6RB United Kingdom on 8 August 2012	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
04 Nov 2011	TM01	Termination of appointment of John Pye as a director	(1 page)
04 Nov 2011	TM02	Termination of appointment of John Pye as a secretary	(1 page)
28 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
28 Oct 2011	AD01	Registered office address changed from Granite Building 6Stanley Street Liverpool Merseyside L1 6AF on 28 October 2011	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Dec 2010	TM01	Termination of appointment of Leonard Pettersen as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)
23 Aug 2010	CH01	Director's details changed for Mr John Pye on 8 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Leonard Pettersen on 8 August 2010	(2 pages)
12 May 2010	TM01	Termination of appointment of Peter Hennessey as a director	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 6 stanley street liverpool L1 6AF united kingdom	(1 page)
20 Sep 2009	288a	Director appointed jeremy janion	(2 pages)
20 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
16 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)

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