CC HOLDCO 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | COMPANY NAME CHANGED BB'S COFFEE & MUFFINS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MALONE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O GLOVERS SOLICITORS LLP 6 YORK STREET LONDON W1U 6QD UNITED KINGDOM |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR PATRICK MCCARTHY |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR JOHN RYALL |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR ANDREW MARK MOYES |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR DERMOT MCMAHON |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 115 PARK STREET LONDON W1K 7DY |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0917 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0917 March 2009 | SHARES REDESIGNATED 28/09/2006 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: 2ND FLOOR EUROPA HOUSE CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: CHARTER HOUSE BRENT WAY BRENTFORD MIDDLESEX TW8 8ES |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/065 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 02/03/062 March 2006 | � NC 734966/1004966 30/01/06 AUTH ALLOT OF SECURITY 30/01/06 DISAPP PRE-EMPT RIGHTS 30/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/0413 March 2004 | ARTICLES OF ASSOCIATION |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/03 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SHARES AGREEMENT OTC |
| 25/04/0225 April 2002 | SHARES AGREEMENT OTC |
| 25/04/0225 April 2002 | SHARES AGREEMENT OTC |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 RFG HOUSE BRENT WAY BRENTFORD MIDDLESEX TW8 8ES |
| 16/04/0216 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0216 April 2002 | � NC 100/318710 28/03/02 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 16/04/0216 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0216 April 2002 | � NC 318710/734966 04/04/02 |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | COMPANY NAME CHANGED MM&S (2769) LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: G OFFICE CHANGED 02/04/02 10 FOSTER LANE LONDON EC2V 6HH |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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