- Company Overview for THE POLISH BAKER LIMITED (06948548)
- Filing history for THE POLISH BAKER LIMITED (06948548)
- People for THE POLISH BAKER LIMITED (06948548)
- More for THE POLISH BAKER LIMITED (06948548)
| 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) |
|---|---|---|---|
| 14 Oct 2014 | AD01 | Registered office address changed from 4 Royal Parade London W5 1ET to 210 Shepherds Bush Road London W6 7NJ on 14 October 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 04 Jul 2014 | CH01 | Director's details changed for Mr Przemyslaw Kwapich on 1 January 2014 | |
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 11 Jul 2012 | CH01 | Director's details changed for Andrzej Kedzierski on 30 June 2012 | |
| 11 Jul 2012 | CH01 | Director's details changed for Przemyslaw Kwapich on 30 June 2012 | |
| 11 Jul 2012 | CH01 | Director's details changed for Jacek Dariusz Bielanski on 30 June 2012 | |
| 27 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 26 Oct 2011 | TM02 | Termination of appointment of County West Secretarial Services Limited as a secretary | |
| 26 Oct 2011 | AD01 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 26 October 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 13 Jul 2011 | CH01 | Director's details changed for Przemyslaw Kwapich on 1 May 2011 | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 04 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 22 January 2010
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| 09 Dec 2009 | AP01 | Appointment of Jacek Dariusz Bielanski as a director | |
| 24 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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| 08 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 08 Jul 2009 | 288b | Appointment terminated director paul manley | |
| 08 Jul 2009 | 288a | Director appointed przemyslaw kwapich | |
| 08 Jul 2009 | 288a | Director appointed andrzej kedzierski |