BOBB 001 LIMITED

Company number 09009763

Date	Type	Description	View / Download
30 Jan 2019	PSC07	Cessation of Deane Monteleone as a person with significant control on 30 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Deanne Monteleone as a director on 30 January 2019	(1 page)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	(3 pages)
12 Dec 2018	AP01	Appointment of Mr Phillip Martin Maritz as a director on 1 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Matthew Danby Gill as a director on 1 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Miss Ashley Marie Lopez as a director on 1 December 2018	(2 pages)
10 Dec 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
10 Dec 2018	AD01	Registered office address changed from 58 Riley Road Unit 19D Tower Workshops London SE1 3DG to 193 Wardour Street London W1F 8ZF on 10 December 2018	(1 page)
15 Jun 2018	PSC04	Change of details for Deane Monteleone as a person with significant control on 13 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
14 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
14 Jun 2018	PSC04	Change of details for Deane Monteleone as a person with significant control on 13 June 2018	(2 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(3 pages)
17 May 2016	TM01	Termination of appointment of Arianna Halshaw as a director on 1 May 2015	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
04 Aug 2015	CERTNM	Company name changed bittersweet bakers LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
29 Apr 2015	AP01	Appointment of Mrs Arianna Halshaw as a director on 24 April 2014	(2 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(4 pages)
24 Apr 2015	AP01	Appointment of Ms Deanne Monteleone as a director on 1 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Edward Halshaw as a director on 1 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Arianna Halshaw as a director on 1 April 2015	(1 page)

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