ELISABETH THE CHEF HOLDINGS LIMITED

Company number 03726718

Date	Type	Description	View / Download
03 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/03/2013	(17 pages)
03 Apr 2013	CC04	Statement of company's objects	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Jean Debordes as a director	(1 page)
25 Mar 2013	AP01	Appointment of Senoble International as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Jean Debordes as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Marc Senoble as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(8 pages)
05 Dec 2012	TM01	Termination of appointment of Eric Valdher as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Patrick Falconnier as a director	(1 page)
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(10 pages)
24 Feb 2012	TM01	Termination of appointment of Francois Salamon as a director	(1 page)
05 Aug 2011	AA	Group of companies' accounts made up to 1 January 2011	(27 pages)
06 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2011	(22 pages)
01 Jul 2011	CERTNM	Company name changed elisabeth the chef (holdings) LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
07 Mar 2011	AP01	Appointment of Jean-Christophe Pierrard as a director	(2 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 06/07/2011	(10 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 December 2010 GBP 22,127,512.13	(4 pages)
11 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Provision of company's memorandum of association 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	AA	Full accounts made up to 26 December 2009	(28 pages)
26 Aug 2010	SH08	Change of share class name or designation	(1 page)
10 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(7 pages)