MON P'TIT CHOU LIMITED

Company Documents

DateDescription
05/10/145 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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05/10/145 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IENCO / 01/01/2014

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02/06/142 June 2014 31/08/13 TOTAL EXEMPTION FULL

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14/09/1314 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR APPOINTED MR ANTHONY IENCO

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16/05/1316 May 2013 31/08/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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18/05/1218 May 2012 31/08/11 TOTAL EXEMPTION FULL

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18/09/1118 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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17/03/1117 March 2011 31/08/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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13/05/1013 May 2010 31/08/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MURIEL KTISTI

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04/06/094 June 2009 31/08/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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09/09/079 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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13/03/0613 March 2006 � NC 100/1000 25/01/0

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13/03/0613 March 2006 NC INC ALREADY ADJUSTED 25/01/06

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19/09/0519 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/05/0426 May 2004 SECRETARY'S PARTICULARS CHANGED

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26/05/0426 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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28/10/0228 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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17/09/0117 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/017 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: G OFFICE CHANGED 20/12/00 12 QUEENSTOWN ROAD LONDON SW8 3RX

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 COMPANY NAME CHANGED LE CAFE CREME LIMITED CERTIFICATE ISSUED ON 02/10/00

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30/08/0030 August 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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