BONHEUR DE PAINS UK I LIMITED

Company number 07915713

Date	Type	Description	View / Download
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(3 pages)
30 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
27 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
24 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 19/12/2012	(2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2013	CERTNM	Company name changed au bon' heur de pains london LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-12-19	(2 pages)
22 Jan 2013	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
11 Sep 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 August 2012	(1 page)
12 Jul 2012	TM02	Termination of appointment of Mpls Limited as a secretary	(2 pages)
12 Jul 2012	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
12 Jul 2012	AD01	Registered office address changed from Mpls Limited 66-67 Newman Street London W1T 3EQ on 12 July 2012	(2 pages)
16 Mar 2012	AP04	Appointment of Mpls Limited as a secretary	(3 pages)
16 Mar 2012	AD01	Registered office address changed from 16 High Street Uxbridge UB8 1JN United Kingdom on 16 March 2012	(2 pages)
19 Jan 2012	NEWINC	Incorporation	(36 pages)