CAFEWILD LIMITED

Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/10/1521 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WILDE

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/10/1128 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH-KETTERINGHAM

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22/10/1022 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR APPOINTED MR GARY SMITH-KETTERINGHAM

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA SMITH-KETTERINGHAM

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28/10/0928 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JUNE SMITH-KETTERINGHAM / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH-KETTERINGHAM / 28/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/10/0817 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/10/0724 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/10/0612 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 35 MORAY STREET ELGIN IV30 1JH

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05

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04/02/054 February 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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