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THE GOURMET PUFF COMPANY LIMITED

Company number 06832846

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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)
13 Mar 2013 AP04 Appointment of Sable Secretaries Limited as a secretary
13 Mar 2013 TM02 Termination of appointment of Sable Accounting Ltd as a secretary
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 CH01 Director's details changed for John Choon Ming Chia on 29 May 2012
29 May 2012 AD01 Registered office address changed from C/O Sable Accounting 2Nd Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 29 May 2012
16 Mar 2012 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 16 March 2012
09 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Mar 2012 CH04 Secretary's details changed for Sable Accounting Ltd on 15 October 2010
09 Mar 2012 AD02 Register inspection address has been changed from C/O Sable Accounting Ltd Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AD01 Registered office address changed from C/O C/O Sable Accounting Limited Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 12 July 2011
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
17 Mar 2011 AD02 Register inspection address has been changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW
17 Mar 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 17 March 2011
16 Mar 2011 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 1 November 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for John Choon Ming Chia on 1 October 2009
22 Mar 2010 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009
02 Mar 2009 NEWINC Incorporation