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COMPANY OF THE TROPICS (CAFE & TAPAS) LIMITED

Company number 06922257

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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)
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share transfer approved 09/07/2010
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Antonio Irastorza-Ruigomez on 2 June 2010
08 Jun 2010 CH03 Secretary's details changed for Antonio Irastorza-Ruigomez on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Gustavo Adolfo Ron-Zorzano on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Gustavo Adolfo Ron-Garcia on 2 June 2010
12 Feb 2010 CERTNM Company name changed company of the tropics LIMITED\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
12 Feb 2010 CONNOT Change of name notice
24 Jul 2009 288a Director and secretary appointed antonio irastorza-ruigomez
24 Jul 2009 288b Appointment terminated director alastair caisley
24 Jul 2009 288a Director appointed gustavo adolfo ron-zorzano
24 Jul 2009 288b Appointment terminated secretary simon judd
24 Jul 2009 288a Director appointed gustavo adolfo ron-garcia
21 Jul 2009 88(2) Ad 13/07/09\gbp si 299999@1=299999\gbp ic 1/300000\
06 Jun 2009 288a Secretary appointed simon james frederic judd
06 Jun 2009 288a Director appointed alastair george caisley
06 Jun 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
06 Jun 2009 288b Appointment terminated director dunstana davies
02 Jun 2009 NEWINC Incorporation