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CAFE PITFIELD LIMITED

Company number 08911010

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Mr Nicholas Chi Wai Wong as a director	View PDF Appointment of Mr Nicholas Chi Wai Wong as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AP01	Appointment of David Michael Page as a director	View PDF Appointment of David Michael Page as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AP01	Appointment of Mr Nabil Mankarious as a director	View PDF Appointment of Mr Nabil Mankarious as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AP01	Appointment of Mr Nicholas John Donaldson as a director	View PDF Appointment of Mr Nicholas John Donaldson as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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