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COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 04693634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2014 AP01 Appointment of Andrew James Clark as a director
06 Mar 2014 TM01 Termination of appointment of Matthew Price as a director
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
24 Jul 2012 TM01 Termination of appointment of John Derkach as a director
17 Jul 2012 AP01 Appointment of Kenneth James Slater as a director
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 1 March 2012
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 AD03 Register(s) moved to registered inspection location
27 Apr 2011 AD02 Register inspection address has been changed
21 Mar 2011 AP03 Appointment of Russell William Fairhurst as a secretary
21 Mar 2011 AP01 Appointment of John Derkach as a director
21 Mar 2011 AP01 Appointment of Matthew John Price as a director
07 Mar 2011 TM01 Termination of appointment of Michael Tait as a director
07 Mar 2011 TM01 Termination of appointment of Colin Granger as a director
07 Mar 2011 TM01 Termination of appointment of Philip Conboy as a director
07 Mar 2011 TM02 Termination of appointment of Simon Vardigans as a secretary
27 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Michael John Tait on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Colin James Granger on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Philip Richard Conboy on 31 March 2010