All Official Legal documents for MILLERS BESPOKE BAKERY LIMITED

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Filed on: 28 Jun 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 27/06/2012
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Filed on: 28 Jun 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 27/06/2012
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Filed on: 28 Jun 2012
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Form: AR01 - Annual Return of company information (not accounts)
06/06/12 FULL LIST
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Filed on: 27 Jun 2012
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARCUS MILLER / 27/06/2012
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Filed on: 30 May 2012
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Aug 2011
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Jun 2011
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARCUS MILLER / 01/01/2011
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Filed on: 10 Jun 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS MILLER / 01/01/2011
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Filed on: 10 Jun 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 01/01/2011
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Filed on: 10 Jun 2011
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Form: AR01 - Annual Return of company information (not accounts)
06/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2010
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 01/10/2009
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Filed on: 8 Jun 2010
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Form: AR01 - Annual Return of company information (not accounts)
06/06/10 FULL LIST
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Filed on: 29 Jun 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
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Filed on: 7 Jun 2009
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Jun 2008
Form: 363s -
RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
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Filed on: 12 Mar 2008
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Oct 2007
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 31 Oct 2007
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 22 Jun 2007
Form: 363s -
RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 5 Mar 2007
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Jun 2006
Form: 363s -
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
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Filed on: 12 May 2006
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Jun 2005
Form: 363s -
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
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Filed on: 24 Feb 2005
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Jun 2004
Form: 363s -
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
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Filed on: 11 Feb 2004
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jun 2003
Form: 363s -
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
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Filed on: 4 May 2003
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Jun 2002
Form: 363s -
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2002
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Jul 2001
Form: 363s -
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Apr 2001
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Jan 2001
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/01/01 FROM:
PO BOX 900
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON E1W 1YZ
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Filed on: 30 Jun 2000
Form: 363s -
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
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Filed on: 4 May 2000
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1 9YX
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Filed on: 5 Mar 2000
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Sep 1999
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jun 1999
Form: 363s -
RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Jun 1998
Form: 363s -
RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 17 Mar 1998
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/97
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Filed on: 14 Jul 1997
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Jun 1997
Form: 363s -
RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 1997
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 2 Apr 1997
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1997
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
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Filed on: 19 Feb 1997
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 19 Feb 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 23/12/96
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Filed on: 19 Feb 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/96
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Filed on: 19 Feb 1997
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/96
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Filed on: 19 Feb 1997
Form: SRES01 -
ALTER MEM AND ARTS 23/12/96
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Filed on: 19 Feb 1997
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Feb 1997
Form: ORES13 -
ALTER MEM AND ARTS 23/12/96
NC INC ALREADY ADJUSTED 23/12/96
AUTH ALLOT OF SECURITY 23/12/96
DISAPP PRE-EMPT RIGHTS 23/12/96
RE DIVIDE SHARES 23/12/96
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Filed on: 29 Jan 1997
Form: 123 -
� NC 1000/5000
23/12/96
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1997
Form: 122 -
CONVE
16/12/96
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Filed on: 29 Jan 1997
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/01/97 FROM:
30 RICHMOND HILL COURT
RICHMOND HILL
RICHMOND
SURREY TW10 6BD
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Filed on: 20 Jun 1996
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 20 Jun 1996
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 13 Jun 1996
Form: 288 -
SECRETARY RESIGNED
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Filed on: 13 Jun 1996
Form: 288 -
NEW SECRETARY APPOINTED
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Filed on: 6 Jun 1996
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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