DECAF BRIOCHE FIVE LTD

Company number 07612664

Date	Type	Description	View / Download
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
31 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(9 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2013	AD02	Register inspection address has been changed	(1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	(27 pages)
22 Aug 2012	AP01	Appointment of Mr Kevin Richardson Whittle as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Dominic Dalli as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(9 pages)
18 Jul 2012	CH01	Director's details changed for Mr Allan Leigh Wood on 21 April 2012	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Michael Mckinlay as a secretary	(1 page)
17 Jul 2012	CH01	Director's details changed for Mr Rizvan Ali Zafar on 21 April 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Dominic Stefan Dalli on 21 April 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Matthew Alexander Owen on 21 April 2012	(2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 111,400	(7 pages)
21 Dec 2011	AP01	Appointment of Rizvan Zafar as a director	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 102,000	(7 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)
06 Sep 2011	AD01	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 6 September 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Allan Leigh Wood as a director	(3 pages)
05 Sep 2011	AP01	Appointment of Mr Dominic Stefan Dalli as a director	(4 pages)
05 Sep 2011	AP01	Appointment of Matthew Alexander Owen as a director	(3 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Jun 2011	AP03	Appointment of Mr Michael Felix Mckinlay as a secretary	(1 page)
23 Jun 2011	CERTNM	Company name changed hamsard 3248 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-21	(3 pages)