- Company Overview for AU BON BOULANGER LIMITED (05826526)
- Filing history for AU BON BOULANGER LIMITED (05826526)
- People for AU BON BOULANGER LIMITED (05826526)
- More for AU BON BOULANGER LIMITED (05826526)
| 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) |
|---|---|---|---|
| 31 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 29 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 14 Dec 2015 | AD01 | Registered office address changed from 17F Clerkenwell Road London EC1M 5rd to 52 Upper Street 211 Business Design Centre Islington London N1 0QH on 14 December 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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|
| 23 Jun 2015 | CH01 | Director's details changed for Marcus Royal Tate on 1 October 2009 | |
| 23 Jun 2015 | CH01 | Director's details changed for Robert Vincent Mcinnes on 1 October 2009 | |
| 15 Sep 2014 | AD01 | Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 17F Clerkenwell Road London EC1M 5rd on 15 September 2014 | |
| 16 Jul 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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|
| 17 Jun 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Robert Vincent Mcinnes on 27 November 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Marcus Royal Tate on 27 November 2009 | |
| 27 Nov 2009 | CH03 | Secretary's details changed for Robert Vincent Mcinnes on 27 November 2009 | |
| 08 Aug 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 29 May 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 18 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 03 Jun 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 07 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed |