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TONY BROWNS COFFEE CO. UK LTD.

Company number 07448054

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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)
13 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1,000,000
13 Jul 2014 TM01 Termination of appointment of Hina Kashif as a director on 11 July 2014
13 Jul 2014 TM02 Termination of appointment of Adeel Ahmed as a secretary on 13 July 2014
10 May 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr. Ayaz Saleem as a director on 23 November 2010
20 Sep 2012 TM01 Termination of appointment of Ayaz Saleem as a director on 20 September 2012
20 Sep 2012 TM01 Termination of appointment of Ayaz Saleem as a director on 19 September 2012
20 Sep 2012 AP01 Appointment of Mr. Ayaz Saleem as a director on 19 September 2012
20 Sep 2012 AP01 Appointment of Mr. Ayaz Saleem as a director on 23 November 2010
19 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Sep 2012 TM01 Termination of appointment of Ayaz Saleem as a director on 1 September 2012
23 Aug 2012 AP01 Appointment of Ms Hina Kashif as a director on 1 August 2011
07 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
26 Jul 2012 CH03 Secretary's details changed for Mr Adeel Ahmed on 1 July 2012
13 Jul 2012 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 13 July 2012
04 Jun 2012 AD01 Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 4 June 2012
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)