CAFFEINE & CO (ST JAMES'S) LIMITED

Company number 08033219

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2016	AD01	Registered office address changed from 1a Rossett Business Village Rossett Wrexham LL12 0AY to 13 Hillside Road Knutsford Cheshire WA16 6th on 18 July 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(3 pages)
05 Feb 2015	AP01	Appointment of Mr Philip Howells as a director on 28 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Gary Charles Carter as a director on 28 January 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Oct 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
24 May 2013	CERTNM	Company name changed caffeine & co LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-16	(2 pages)
24 May 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)