DECAF BRIOCHE THREE LTD

Company number 06864370

Date	Type	Description	View / Download
23 Apr 2015	AD01	Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL to Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL on 23 April 2015	(1 page)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
02 Sep 2014	AP01	Appointment of Tom Darnell as a director on 29 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Allan Leigh Wood as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Michael Felix Mckinlay as a director on 29 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Colin Andrew Craig as a director on 29 August 2014	(1 page)
04 Jul 2014	AP01	Appointment of Venetia Cooper as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Kevin Barry Ord as a director	(2 pages)
28 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 6	(7 pages)
28 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2014	AD02	Register inspection address has been changed	(1 page)
28 May 2014	CH03	Secretary's details changed for Elizabeth Wendy Jane Jackson on 28 May 2014	(1 page)
28 May 2014	AD01	Registered office address changed from Apex House Bank Street Lutterworth Leicestershire LE17 4AG United Kingdom on 28 May 2014	(1 page)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(13 pages)
09 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
09 May 2013	CH01	Director's details changed for Mr Michael Felix Mckinlay on 30 March 2013	(2 pages)
09 May 2013	CH01	Director's details changed for Colin Andrew Craig on 30 March 2013	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
18 Apr 2012	AD01	Registered office address changed from 33 High Street Lutterworth Leics LE17 4AY England on 18 April 2012	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
02 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
02 May 2011	CH01	Director's details changed for Colin Andrew Craig on 2 May 2011	(2 pages)
28 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 April 2010	(1 page)