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UE COFFEE ROASTERS LIMITED

Company number 06856005

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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)
02 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 2012	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 - 6 pages (6 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 104	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 104 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 20 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AD01	Registered office address changed from , 19 Walkers Close, Freeland, Witney, Oxon, OX29 8AY on 10 August 2010	View PDF Registered office address changed from , 19 Walkers Close, Freeland, Witney, Oxon, OX29 8AY on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed for Mrs Daniella Francesca Franzese-Boyett on 1 January 2010	View PDF Director's details changed for Mrs Daniella Francesca Franzese-Boyett on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from, stable cottage weald manor, bampton, oxfordshire, OX18 2HH, united kingdom	View PDF Registered office changed on 11/07/2009 from, stable cottage weald manor, bampton, oxfordshire, OX18 2HH, united kingdom - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director dominic boyett	View PDF Appointment terminated director dominic boyett - link opens in a new window - 1 page (1 page)
23 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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