SEARCYS 1847 CHAMPAGNE BAR LIMITED

Company number 06734412

Date	Type	Description	View / Download
14 Feb 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
15 Feb 2011	AUD	Auditor's resignation	(1 page)
05 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
24 Jun 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 24 June 2010	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Douglas James Tetley as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Richard Warren Tear as a director	(3 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(64 pages)
09 Mar 2010	AP01	Appointment of Jagtar Singh as a director	(3 pages)
09 Mar 2010	AP01	Appointment of Richard Gary Balfour-Lynn as a director	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
13 Mar 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director katherine claydon	(1 page)
09 Jan 2009	288a	Director appointed ian bruce cave	(8 pages)
09 Jan 2009	288a	Director appointed michael albert bibring	(14 pages)