DECAF BRIOCHE ONE LTD

Company number 07623060

Date	Type	Description	View / Download
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 Matthew Alexander Owen as a director	(3 pages)
05 Sep 2011	AP01	Appointment of Mr Dominic Stefan Dalli as a director	(4 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Jul 2011	CH01	Director's details changed for Mr Craig Andrew Craig on 22 July 2011	(2 pages)
23 Jun 2011	CERTNM	Company name changed hamsard 3249 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-21	(3 pages)
23 Jun 2011	CONNOT	Change of name notice	(2 pages)
23 Jun 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
23 Jun 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
23 Jun 2011	AP01	Appointment of Mr Craig Andrew Craig as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Michael Felix Mckinlay as a director	(2 pages)
05 May 2011	NEWINC	Incorporation	(31 pages)

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