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CAFFEINE LIMITED

Company number 05193054

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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)
09 Feb 2016 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Faulkner House Victoria Street St Albans Herts AL1 3SE on 9 February 2016
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 110
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 110
29 Jul 2014 MR01 Registration of charge 051930540002, created on 28 July 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 110
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Aug 2009 363a Return made up to 29/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Sep 2008 363a Return made up to 29/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 29/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363a Return made up to 29/07/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Dec 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
17 Aug 2005 363a Return made up to 29/07/05; full list of members