SEARCYS 1847 CHAMPAGNE BAR LIMITED

Company number 06734412

Date	Type	Description	View / Download
10 Oct 2014	AD01	Registered office address changed from 1 Bridges Court York Road Battersea London SW11 3BB to Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 10 October 2014	(2 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
23 Sep 2014	MR01	Registration of charge 067344120005, created on 17 September 2014	(20 pages)
08 Sep 2014	AA01	Change of accounting reference date	(3 pages)
22 Aug 2014	TM02	Termination of appointment of Filex Services Limited as a secretary on 31 July 2014	(3 pages)
22 Aug 2014	TM01	Termination of appointment of Richard Warren Tear as a director on 31 July 2014	(4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Aug 2014	AP03	Appointment of Mr Marc Bradley as a secretary on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Marc Bradley as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Guy Russell Sutherland as a director on 31 July 2014	(2 pages)
07 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Jun 2014	AP01	Appointment of Christopher John Maddison as a director	(3 pages)
29 May 2014	TM01	Termination of appointment of Douglas Tetley as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
11 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
07 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD02	Register inspection address has been changed	(1 page)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)