OREE BOULANGERIES LTD

Company number 09214892

Date	Type	Description	View / Download
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 311,168	(3 pages)
14 Nov 2016	MR04	Satisfaction of charge 092148920001 in full	(1 page)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 225,971	(9 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 225,971	(4 pages)
24 Feb 2016	MR01	Registration of charge 092148920001, created on 17 February 2016	(42 pages)
12 Feb 2016	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE to 275-277 Fulham Road London SW10 9PZ on 12 February 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Arjun Chainrai Waney as a director on 21 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Ms Meher Waney as a director on 21 January 2016	(2 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 214,284	(3 pages)
03 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 154,638	(3 pages)
24 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 150,000	(7 pages)
08 Sep 2015	AP01	Appointment of Mr Arjun Chainrai Waney as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Gary Landesberg as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Thomas Alexander Hamilton Muir as a director on 2 September 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Laurent Julien Zmiro as a director on 1 September 2015	(2 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 150,000	(4 pages)
16 Jul 2015	AD01	Registered office address changed from C/O Ag Tax Limited 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 38 Berkeley Square London W1J 5AE on 16 July 2015	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Laurent D'orey Vieira Da Rocha on 23 September 2014	(3 pages)
23 Sep 2014	CH01	Director's details changed for Mr Laurent D'orey on 11 September 2014	(2 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 75,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)