CAFE 2011 FINANCE 1 LIMITED

Company number 07704017

Date	Type	Description	View / Download
29 Jan 2013	TM01	Termination of appointment of Per Harkjaer as a director	(1 page)
27 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(9 pages)
20 Jun 2012	AP01	Appointment of Seisuke Ueshima as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Yasumasa Shimura as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Masaro Ueshima as a director	(3 pages)
08 Jun 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
08 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 8 June 2012	(2 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(11 pages)
22 May 2012	TM01	Termination of appointment of Alexander Walsh as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Christopher Campbell as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Seamus Fitzpatrick as a director	(2 pages)
22 May 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
27 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/01/2012	(6 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 27/01/2012	(4 pages)
20 Jul 2011	AP01	Appointment of Mark Ian Tentori as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Seamus Fitzpatrick as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Alexander Walsh as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Per Harkjaer as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Christopher Campbell as a director	(2 pages)
19 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
19 Jul 2011	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
13 Jul 2011	NEWINC	Incorporation	(35 pages)