BLAH BLAH BLAH RESTAURANTS LIMITED

Company Documents

DateDescription
06/03/136 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
DEVON HOUSE
CHURCH HILL
LONDON
N21 1LE

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14/03/1214 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKI FREED / 19/02/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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07/03/087 March 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/04/073 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/04/0526 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/05/0425 May 2004 SECRETARY'S PARTICULARS CHANGED

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23/02/0423 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY RESIGNED

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01/08/031 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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29/01/0229 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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13/03/0113 March 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/03/0024 March 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/03/9924 March 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/02/9820 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
ST GEORGES HOUSE
14-17 WELLS STREET
LONDON
W1P 3FP

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07/02/977 February 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
2 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6BJ

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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