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BUTCHERS BLOCK BAR & GRILL LTD

Company number 07689512

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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)
07 Apr 2015	TM01	Termination of appointment of Charles Theo Charmantas as a director on 3 March 2015	View PDF Termination of appointment of Charles Theo Charmantas as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Mrs Annalise Charmantas as a director on 3 March 2015	View PDF Appointment of Mrs Annalise Charmantas as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 120	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 120 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AD01	Registered office address changed from Everlast House 1 Crambrook Lane New Southgate London N11 1PF England on 21 January 2014	View PDF Registered office address changed from Everlast House 1 Crambrook Lane New Southgate London N11 1PF England on 21 January 2014 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 120	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 120 - link opens in a new window - 3 pages (3 pages)
31 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Georgios Georgiou as a director	View PDF Termination of appointment of Georgios Georgiou as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Mr Charles Theo Charmantas as a director	View PDF Appointment of Mr Charles Theo Charmantas as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CERTNM	Company name changed pro star football academy LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-08-29	View PDF Company name changed pro star football academy LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-08-29 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CH01	Director's details changed for Mr Georgios Savvas Georgiou on 9 March 2012	View PDF Director's details changed for Mr Georgios Savvas Georgiou on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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