COTTAGE CATERERS WITH "RHUBARB" LIMITED

Company number 06943317

Date	Type	Description	View / Download
10 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
04 Mar 2010	AP01	Appointment of Clive Russell Beharrell as a director	(3 pages)
25 Feb 2010	SH08	Change of share class name or designation	(3 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,000	(4 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares converted 12/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Nov 2009	AP01	Appointment of Chris John Hammond as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Sarah Alison Hammond as a director	(3 pages)
26 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
23 Sep 2009	288a	Director appointed pieter-bas jacobse	(2 pages)
23 Sep 2009	288a	Director appointed laraine beament	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from the oriel sydenham road guildford surrey GU1 3SR	(1 page)
23 Sep 2009	288b	Appointment terminated director barlow robbins secretariat LIMITED	(1 page)
23 Sep 2009	288b	Appointment terminated director rebecca glazebrook	(1 page)
20 Aug 2009	CERTNM	Company name changed rhubarb in the country LIMITED\certificate issued on 21/08/09	(2 pages)
22 Jul 2009	CERTNM	Company name changed 292 quarry street LIMITED\certificate issued on 23/07/09	(2 pages)
24 Jun 2009	NEWINC	Incorporation	(14 pages)

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