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ABSOLUTELY DELICIOUS LIMITED

Company number 07071010

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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)
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2010 AP03 Appointment of Ms Carol Ann Philbin as a secretary
10 Dec 2010 AP01 Appointment of Annabel Jane Elizabeth Karmel as a director
09 Dec 2010 TM01 Termination of appointment of Stephen Margolis as a director
07 Dec 2010 TM02 Termination of appointment of Francis Rose as a secretary
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Stephen Howard Margolis on 1 January 2010
01 Feb 2010 TM02 Termination of appointment of Deborah Lake as a secretary
01 Feb 2010 AP03 Appointment of Francis Dominic Iatrikl Rose as a secretary
01 Feb 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 1 February 2010
10 Nov 2009 NEWINC Incorporation