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THE MAE DELI LIMITED

Company number 09680718

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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)
29 Feb 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from C/O Ab&T Services Ltd Mountbatten House Mountbatten House Fairacres Windsor Berkshire SL4 4LE to 1 Vincent Square London SW1P 2PN on 4 February 2016	View PDF Registered office address changed from C/O Ab&T Services Ltd Mountbatten House Mountbatten House Fairacres Windsor Berkshire SL4 4LE to 1 Vincent Square London SW1P 2PN on 4 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Edward William Phillips as a director on 19 January 2016	View PDF Termination of appointment of Edward William Phillips as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CERTNM	Company name changed kale & co restaurants LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed kale & co restaurants LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CH01	Director's details changed for Mr Matthew Mackenzie Mills on 30 July 2015	View PDF Director's details changed for Mr Matthew Mackenzie Mills on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	CH01	Director's details changed for Mr Kenneth Mackenzie Mills on 10 July 2015	View PDF Director's details changed for Mr Kenneth Mackenzie Mills on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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