CAPE HERB AND SPICE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 09/07/149 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALTER SMITH / 02/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALTER SMITH / 02/06/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE IVY SCHUURMANS / 02/06/2011 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ROBIN WALTER SMITH |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JIBSON / 01/10/2009 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JIBSON / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE IVY SCHUURMANS / 01/10/2009 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP UNITED KINGDOM |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O C/O, LITTLEJOHN LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 27/10/0927 October 2009 | Annual return made up to 2 June 2009 with full list of shareholders |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES NICOLL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR DALE KNEEN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE IVY |
| 04/02/094 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 18/04/0818 April 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 15/06/0715 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | S366A DISP HOLDING AGM 13/06/06 |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 26/10/0626 October 2006 | S386 DISP APP AUDS 13/06/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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