TOKYO BAKERY (EUROPE) LTD

Company number 06774050

Date	Type	Description	View / Download
20 Aug 2015	AP01	Appointment of Mr Chun Yip Andy Chan as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Philippe Bloch as a director on 19 August 2015	(1 page)
16 Aug 2015	CERTNM	Company name changed ozu restaurant (london) LIMITED\certificate issued on 16/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
24 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Craig Davis as a director on 28 May 2014	(1 page)
04 Jul 2014	CH01	Director's details changed for Mr Philippe Bloch on 4 July 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Phillippe Bloch on 2 July 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Philippe Bloch on 2 July 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Mark Hubbocks as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Olivia O'connor as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr Craig Davis as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Philippe Bloch as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	CH01	Director's details changed for Mr Mark Roger Hubbocks on 22 December 2011	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
29 Dec 2010	TM01	Termination of appointment of Olivia O'connor as a director	(1 page)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Mar 2010	CERTNM	Company name changed county hall catering & hospitality LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-01-01	(2 pages)