DECAF BRIOCHE FIVE LTD

Company number 07612664

Date	Type	Description	View / Download
16 May 2016	TM01	Termination of appointment of Venetia Cooper as a director on 3 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Venetia Cooper as a secretary on 3 May 2016	(1 page)
23 Nov 2015	AP01	Appointment of Nicholas Frank Rinylo as a director on 1 November 2015	(2 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(31 pages)
06 Aug 2015	TM01	Termination of appointment of Matthew Alexander Owen as a director on 16 July 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 117,476	(10 pages)
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	Group of companies' accounts made up to 30 April 2014	(34 pages)
02 Sep 2014	AP01	Appointment of Tom Darnell as a director on 29 August 2014	(2 pages)
02 Sep 2014	AP03	Appointment of Venetia Cooper as a secretary on 29 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Michael Felix Mckinlay as a secretary on 29 August 2014	(1 page)
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)
15 Jul 2014	TM01	Termination of appointment of Rizvan Ali Zafar as a director on 9 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of Venetia Cooper as a director	(2 pages)
17 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 117,476	(12 pages)
17 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2014	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England	(1 page)
30 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
21 Jan 2014	AP01	Appointment of Mr Kevin Barry Ord as a director	(2 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 117,476.00	(10 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 114,237	(8 pages)
06 Aug 2013	SH08	Change of share class name or designation	(2 pages)