BEANIES THE FLAVOUR CO. LTD.

Company number 07804284

Date	Type	Description	View / Download
24 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 82,547	(5 pages)
24 Nov 2015	AP03	Appointment of Mr Mark Philip Porteous as a secretary on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Mark Philip Porteous on 24 November 2015	(2 pages)
24 Nov 2015	TM02	Termination of appointment of John Arthur Evans as a secretary on 23 November 2015	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
11 Jun 2015	AD01	Registered office address changed from Evans Business Centre Durham Way South Newton Aycliffe County Durham DL5 6XP to Beanies the Flavour Co. Ltd Faverdale North Darlington Co Durham DL3 0PH on 11 June 2015	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 82,547	(5 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 82,547.00	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2014	MR01	Registration of charge 078042840003, created on 8 September 2014	(8 pages)
26 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10	(5 pages)
26 Nov 2013	CH03	Secretary's details changed for Mr John Arthur Evans on 18 April 2013	(1 page)
25 Nov 2013	CH01	Director's details changed for Mr John Arthur Evans on 18 April 2013	(2 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
01 Jul 2013	MR01	Registration of charge 078042840002	(14 pages)
27 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
10 Jun 2013	SH02	Sub-division of shares on 22 April 2013	(5 pages)
04 May 2013	MR01	Registration of charge 078042840001	(61 pages)
27 Oct 2012	TM01	Termination of appointment of Andrew Fenner as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
17 Oct 2012	AP01	Appointment of Mr Mark Philip Porteous as a director	(2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Andrew Fenner on 17 October 2012	(2 pages)
16 Oct 2012	CERTNM	Company name changed contract coffee brokers LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 10	(3 pages)

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