CAFE BAKU LIMITED

Company number 07808904

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
01 Nov 2016	AP01	Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mr Stephen Martin Bougourd on 29 April 2016	(3 pages)
10 May 2016	CH02	Director's details changed for Breton Limited on 29 April 2016	(1 page)
10 May 2016	CH03	Secretary's details changed for Jtc (Guernsey) Limited on 29 April 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
26 Oct 2015	CH03	Secretary's details changed for Jtc (Guernsey) Limited N/A on 15 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Stephen Bougourd as a director on 18 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from 15 Queen Anne Gate London SW1H 9BU to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 22 June 2015	(2 pages)
22 Jun 2015	AP02	Appointment of Breton Limited as a director on 11 June 2015	(3 pages)
22 Jun 2015	TM01	Termination of appointment of David James Douglas as a director on 11 June 2015	(2 pages)
15 Jun 2015	AP03	Appointment of Jtc (Guernsey) Limited N/A as a secretary on 11 June 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of David James Douglas as a secretary on 11 June 2015	(1 page)
04 Mar 2015	AP03	Appointment of Mr David James Douglas as a secretary on 4 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nijat Heydarov as a director on 5 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr David James Douglas as a director on 5 February 2015	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(3 pages)
13 Nov 2013	AD01	Registered office address changed from 2 Queen Anne's Gate London SW1H 9AA United Kingdom on 13 November 2013	(1 page)