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C/M BAKERY LIMITED

Company number 08749206

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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)
14 Jul 2015 AA Total exemption full accounts made up to 29 December 2013
29 Jun 2015 AP01 Appointment of Mr James Lawrence as a director on 1 June 2015
14 Jan 2015 AA01 Current accounting period shortened from 31 October 2014 to 31 December 2013
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
23 Oct 2014 AP03 Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Ian Maceachern as a director on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 22 October 2014
10 Jan 2014 TM01 Termination of appointment of Christopher Mackie as a director
10 Jan 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
10 Jan 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
10 Jan 2014 AP01 Appointment of Mr Richard Allan Caring as a director
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 1