FEGO CAFFE SUNNINGDALE LIMITED

Company number 04518878

Date	Type	Description	View / Download
14 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288a	New director appointed	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
18 Jun 2004	AA	Total exemption full accounts made up to 27 December 2003	(9 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: c/o harold everett wreford 32 wigmore street london W1U 2RP	(1 page)
27 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 99@1=99 £ ic 100/199	(2 pages)
07 Oct 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2003	CERTNM	Company name changed la caramella LIMITED\certificate issued on 16/01/03	(2 pages)
15 Jan 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
15 Jan 2003	288a	New director appointed	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: third floor 90 long acre london WC2E 9TT	(1 page)
15 Jan 2003	288a	New director appointed	(1 page)
15 Jan 2003	288a	New secretary appointed	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)