CUBA LIBRE RESTAURANT AND HAVANA BAR LIMITED

Company Documents

DateDescription
07/04/147 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/04/1324 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/05/1218 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/01/1211 January 2012 DIRECTOR APPOINTED MR JOSEPH MANUEL REY

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REY

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17/05/1117 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA REY / 30/03/2010

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 30/03/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/06/0818 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 30/03/06; NO CHANGE OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/12/0417 December 2004 SECRETARY'S PARTICULARS CHANGED

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26/05/0426 May 2004 RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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13/05/9913 May 1999 COMPANY NAME CHANGED
MINDBOLD LIMITED
CERTIFICATE ISSUED ON 14/05/99

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
120 EAST ROAD
LONDON
N1 6AA

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30/03/9930 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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