C/M BOULANGERIE LIMITED

Company number 08749212

Date	Type	Description	View / Download
14 Jan 2015	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
22 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 21 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 21 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 21 October 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 26-28 Conway Street London W1T 6BQ on 21 October 2014	(1 page)
10 Jan 2014	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Richard Allan Caring as a director	(3 pages)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1	(45 pages)