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JSM BAGEL LIMITED

Company number 06768732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	CERTNM	Company name changed baruton (2009) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-20	View PDF Company name changed baruton (2009) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-20 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mrs Stephanie Gabriella Stern as a director	View PDF Appointment of Mrs Stephanie Gabriella Stern as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Nicholas Joseph Stern as a director	View PDF Appointment of Mr Nicholas Joseph Stern as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 19 November 2013	View PDF Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM02	Termination of appointment of Toni Zekaria as a secretary	View PDF Termination of appointment of Toni Zekaria as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Baruch Zekaria as a director	View PDF Termination of appointment of Baruch Zekaria as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Toni Zekaria as a director	View PDF Termination of appointment of Toni Zekaria as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-16 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	MR01	Registration of charge 067687320001	View PDF Registration of charge 067687320001 - link opens in a new window - 24 pages (24 pages)
05 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AD01	Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN United Kingdom on 3 April 2012	View PDF Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	CH01	Director's details changed for Mrs Toni Zekaria on 24 December 2010	View PDF Director's details changed for Mrs Toni Zekaria on 24 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Baruch Zekaria on 24 December 2010	View PDF Director's details changed for Mr Baruch Zekaria on 24 December 2010 - link opens in a new window - 2 pages (2 pages)

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