SCRATCH MEALS LTD

Company number 06840828

Date	Type	Description	View / Download
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 11,811	(5 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 11,753	(5 pages)
14 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 ANNOTATION Replaced a replacement AR01 was registered on 11/09/2014	(10 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Mar 2014	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
14 Mar 2014	AD01	Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 14 March 2014	(1 page)
14 Mar 2014	AP01	Appointment of Antony Hovanessian as a director	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Sep 2013	CH01	Director's details changed for Mr Philip Pinnell on 9 September 2013	(2 pages)
09 Sep 2013	CH01	Director's details changed for Mr Alexander Neves on 9 September 2013	(2 pages)
09 Sep 2013	TM02	Termination of appointment of 2020 Secretarial Limited as a secretary	(1 page)
09 Sep 2013	AD01	Registered office address changed from , 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 9 September 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(7 pages)
08 Apr 2013	AP04	Appointment of 2020 Secretarial Limited as a secretary	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Marco Geninazza as a director	(1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 11,425	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 10,723	(3 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 9,979	(3 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 9,864	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 10,675	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,676	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 10,715	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 11,323	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 11,325	(3 pages)

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