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DINING THEORY LTD

Company number 09084631

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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)
31 Mar 2016	TM01	Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016	View PDF Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 May 2015	CERTNM	Company name changed seymour place (london) LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed seymour place (london) LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 2 pages (2 pages)
06 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	MR01	Registration of charge 090846310001, created on 12 January 2015	View PDF Registration of charge 090846310001, created on 12 January 2015 - link opens in a new window - 13 pages (13 pages)
08 Jan 2015	AP03	Appointment of Mr Adrian John Loader as a secretary on 12 June 2014	View PDF Appointment of Mr Adrian John Loader as a secretary on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AP01	Appointment of Mr Marcello Bernardi as a director on 16 October 2014	View PDF Appointment of Mr Marcello Bernardi as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Barry Anthony Hirst on 18 August 2014	View PDF Director's details changed for Mr Barry Anthony Hirst on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from 5-6 Berkeley Mews London Choose a State / Province W1H 7PB England on 8 July 2014	View PDF Registered office address changed from 5-6 Berkeley Mews London Choose a State / Province W1H 7PB England on 8 July 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 100	View PDF Incorporation Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 23 pages (23 pages)

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