Divine Chocolate Limited

Company Name	Divine Chocolate Limited
Company Status	Active
Company Number	03433202
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)
Previous Name	The Day Chocolate Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Ms Fatima Ali
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Ghanaian
Status	Current
Appointed	01 June 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Cocoa Farmer
Country of Residence	Ghana
Correspondence Address	Sustainable Workspaces, Riverside Building County Westminster Bridge Road London SE1 7PB

Director Name	Mr Cord Herbert Gerhard Ernst Karl Budde
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	29 May 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Ceo / Owner
Country of Residence	Germany
Correspondence Address	Diebrocker Str. 17 32051 Herford Germany

Director Name	Mr Samuel Bundy
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Moor Cottage Ladock Truro TR2 4PG

Director Name	Mr Nelson Adubofour
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Ghanaian
Status	Current
Appointed	28 September 2020(23 years after company formation)
Appointment Duration	3 years, 7 months
Role	Executive Secretary
Country of Residence	Ghana
Correspondence Address	Sustainable Workspaces, Riverside Building County Westminster Bridge Road London SE1 7PB

Director Name	Ms Jessica Rypholz
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Export Director
Country of Residence	Germany
Correspondence Address	Sustainable Workspaces, Riverside Building County Westminster Bridge Road London SE1 7PB

Director Name	Mr Malcolm John Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Avenue Leeds West Yorkshire LS17 6RN

Secretary Name	Julia Madeline Pellow
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	81 Green Road Leeds West Yorkshire LS6 4LE

Director Name	Richard Hide
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	10 Coopersale Road Homerton London E9 6BA

Secretary Name	Duncan White
Nationality	British
Status	Resigned
Appointed	28 May 1998(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	99 Myddleton Avenue London N4 2FN

Director Name	Mr Alexander Hugh Balfour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chester Road London N19 5DF

Director Name	Kojo Appiah Kubi
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	29 January 1999(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2007)
Role	Farming
Correspondence Address	PO Box 23045 Ash New Town Kumasi Ashanti/Ghana Ghana

Secretary Name	Mr Martin Charles Tyler
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad St Green Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JA

Director Name	Dr Amanda Susannah Louise Horton Mastin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 27 April 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Prospect Cottages London SW18 1NW

Director Name	Peter Loikyer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2006)
Role	Manager
Correspondence Address	3 King George Avenue Petersfield Hampshire GU32 3EU

Secretary Name	Caelia Anne Georgiana Pereira
Nationality	British
Status	Resigned
Appointed	31 May 2005(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Watcombe Road Watlington OX49 5QJ

Director Name	Mr Patrick John Fleming
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2005(7 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Stefan Harpe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian/German
Status	Resigned
Appointed	28 September 2006(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2009)
Role	Finance
Correspondence Address	Da Costalaan 10 Hilversum 1215 Bz Netherlands

Director Name	Robert Hutchison
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2008)
Role	Chair Of Charity
Correspondence Address	21 Clifton Road Winchester Hampshire SO22 5BP

Director Name	Mr Paul Celestine Kofi Buah
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 April 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2010)
Role	Cocoa Farmer
Country of Residence	Ghana
Correspondence Address	Kuapa Kokoo PO Box 23044 Ashtown Kumasi Ghana

Director Name	Mr Ian Richard Barney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pollards Wood Road Limpsfield Surrey RH8 0HY

Director Name	Mr Paul Langley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 March 2016)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Kwasi Aduse-Poku
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	24 September 2008(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2011)
Role	Managing Director
Country of Residence	Ghana
Correspondence Address	Kuapa Kokoo PO Box 23044 Ash-Town Kumasi Ghana

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 years after company formation)
Appointment Duration	3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walnut Court St Marys Gate London W8 5UB

Director Name	Ms Christiana Ohene Agyare
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	28 September 2010(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2013)
Role	Cocoa Farmer
Country of Residence	Ghana
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Jeremy Peter Bradley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 May 2014)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Andrew Robert Good
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(14 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Emmanuel Kwabena Arthur
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	02 July 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2015)
Role	Managing Director
Country of Residence	Ghana
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Tor Gote Gull
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 October 2012(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 November 2019)
Role	Senior Manager
Country of Residence	Netherlands
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr James Graham Hartzell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2019)
Role	Chair Of Divine Chocolate
Country of Residence	England
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr James Averdieck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Richard James Anstead
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr David Croft
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Miss June Maria Archer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2019(21 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 May 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(22 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gainsford Street London SE1 2NE

Director Name	Mr Samuel Adimado
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	29 May 2020(22 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 September 2020)
Role	Managing Director
Country of Residence	Ghana
Correspondence Address	Kuapa Kokoo Ltd P.O.Box An 23044 Ashtown-Kumasi Ghana

Director Name	Jessica Lindemann
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2020(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2022)
Role	Head Of The Export Department
Country of Residence	Germany
Correspondence Address	Diebrocker Str. 17 32051 Herford Germany

Contact

Website	divinechocolate.com

Location

Registered Address	Sustainable Workspaces, Riverside Building County Hall, 3rd Westminster Bridge Road London SE1 7PB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

379.4k at £1	Twin Trading LTD 46.66% Preference
283.6k at £1	Kuapa Kokoo Farmers Union 34.88% Preference
150k at £1	Christian Aid 18.45% Preference
609 at £0.1	Kuapa Kokoo Farmers Union 0.01% Ordinary
520 at £0.1	Twin Trading LTD 0.01% Ordinary
19 at £0.1	Lutheran World Relief 0.00% Ordinary
206 at £0.1	Oikocredit Ecumenical Development Cooperative Society 0.00% Ordinary
6 at £0.1	Serrv 0.00% Ordinary
24 at £0.1	Weinrich 0.00% Ordinary

Financials

Year	2014
Turnover	£8,257,349
Gross Profit	£2,222,194
Net Worth	£1,215,882
Cash	£422,276
Current Liabilities	£1,795,988

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

29 January 2010	Delivered on: 3 February 2010 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: Â£3,850 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing from time to time to the credit of a bank account opened and operated pursuant to the deed. Outstanding
29 January 2010	Delivered on: 3 February 2010 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The amount standing from time to time to the credit of a bank account pursuant to the deed. Outstanding
17 October 2006	Delivered on: 24 October 2006 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: Â£3,850.00 and all other monies due or to become due. Particulars: The amount from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding
23 August 2006	Delivered on: 26 August 2006 Persons entitled: Rbs If Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 January 2005	Delivered on: 14 January 2005 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,000 and interest theron deposited with geldeston limited and held in accordance with the terms of the rent deposit deed. Outstanding
9 May 2003	Delivered on: 14 May 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 February 2000	Delivered on: 3 March 2000 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a rent deposit deed and under the terms of a lease of even date. Particulars: The amount standing to the credit of a designated deposit account under the terms of a rent deposit deed dated 29TH february 2000. Outstanding
25 September 2020	Delivered on: 6 October 2020 Persons entitled: Ludwig Weinrich Gmbh & Co. Kg Classification: A registered charge Outstanding
30 January 2020	Delivered on: 10 February 2020 Persons entitled: Ludwig Weinrich Gmbh & Co Kg Classification: A registered charge Particulars: All goods owned by the charging company and held at third party warehouses in the united kingdom or on board ships departing germany for the united states of america ("locations") or if goods owned by the charging company shall no longer be held at the locations, at an alternative location. Outstanding
18 March 2011	Delivered on: 26 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 20807430 with the bank. Outstanding
29 January 2010	Delivered on: 9 February 2010 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the account see image for full details. Outstanding
7 May 1999	Delivered on: 24 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 January 2002	Delivered on: 29 January 2002 Satisfied on: 21 October 2006 Persons entitled: Conservation International Foundation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2020	Registration of charge 034332020013, created on 25 September 2020 (49 pages)
28 September 2020	Termination of appointment of Samuel Adimado as a director on 18 September 2020 (1 page)
28 September 2020	Appointment of Mr Nelson Adubofour as a director on 28 September 2020 (2 pages)
25 September 2020	Registered office address changed from 4 Gainsford Street London SE1 2NE to Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 25 September 2020 (1 page)
24 September 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (6 pages)
12 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 June 2020	Particulars of variation of rights attached to shares (2 pages)
12 June 2020	Memorandum and Articles of Association (16 pages)
12 June 2020	Change of share class name or designation (2 pages)
2 June 2020	Appointment of Jessica Lindemann as a director on 29 May 2020 (2 pages)
1 June 2020	Termination of appointment of June Maria Archer as a director on 29 May 2020 (1 page)
1 June 2020	Appointment of Mr Cord Herbert Gerhard Ernst Karl Budde as a director on 29 May 2020 (2 pages)
1 June 2020	Cessation of Twin Trading Ltd as a person with significant control on 29 May 2020 (1 page)
1 June 2020	Termination of appointment of Troy Parris Pearley as a director on 29 May 2020 (1 page)
1 June 2020	Termination of appointment of Sophi Tranchell as a director on 29 May 2020 (1 page)
1 June 2020	Termination of appointment of James Averdieck as a director on 29 May 2020 (1 page)
1 June 2020	Appointment of Mr Samuel Adimado as a director on 29 May 2020 (2 pages)
1 June 2020	Appointment of Mr Samuel Bundy as a director on 29 May 2020 (2 pages)
1 June 2020	Cessation of Kuapa Kokoo Farmers Union as a person with significant control on 29 May 2020 (1 page)
1 June 2020	Notification of Papa Paa Gmbh as a person with significant control on 29 May 2020 (2 pages)
1 June 2020	Termination of appointment of Nicholas Anthony Beart as a director on 29 May 2020 (1 page)
28 February 2020	Termination of appointment of David Upton as a director on 28 February 2020 (1 page)
10 February 2020	Registration of charge 034332020012, created on 30 January 2020 (26 pages)
4 February 2020	Termination of appointment of William Marc Tomlinson as a director on 3 February 2020 (1 page)
27 November 2019	Termination of appointment of Pauline Mary Tiffen as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of David Croft as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of Tor Gote Gull as a director on 21 November 2019 (1 page)
7 November 2019	Termination of appointment of Richard James Anstead as a director on 5 November 2019 (1 page)
7 November 2019	Appointment of Mr Nicholas Anthony Beart as a director on 6 November 2019 (2 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
9 July 2019	Appointment of Miss June Maria Archer as a director on 9 July 2019 (2 pages)
9 July 2019	Termination of appointment of Cheryl Rose Pinto as a director on 9 July 2019 (1 page)
4 June 2019	Termination of appointment of James Graham Hartzell as a director on 1 June 2019 (1 page)
12 February 2019	Group of companies' accounts made up to 30 June 2018 (32 pages)
17 December 2018	Director's details changed for Mr David Croft on 10 December 2018 (2 pages)
7 December 2018	Director's details changed for Mr Will Tomlinson on 7 December 2018 (2 pages)
3 December 2018	Appointment of Mr Will Tomlinson as a director on 23 November 2018 (2 pages)
5 November 2018	Director's details changed for Mr James Averdieck on 5 November 2018 (2 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 September 2018	Director's details changed for Mr James Averdieck on 1 September 2018 (2 pages)
8 September 2018	Director's details changed for Ms Pauline Mary Tiffen on 1 September 2018 (2 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Memorandum and Articles of Association (10 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 September 2017	Memorandum and Articles of Association (10 pages)
14 August 2017	Appointment of Mr Troy Parris Pearley as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Mr Troy Parris Pearley as a director on 31 July 2017 (2 pages)
13 March 2017	Appointment of Ms Cheryl Rose Pinto as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Ms Cheryl Rose Pinto as a director on 28 February 2017 (2 pages)
3 March 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
3 March 2017	Appointment of Mr David Croft as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr David Croft as a director on 28 February 2017 (2 pages)
3 March 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
8 November 2016	Termination of appointment of Michele Settle as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Michele Settle as a director on 1 November 2016 (1 page)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 August 2016	Director's details changed for Mr David Upton on 15 August 2016 (2 pages)
19 August 2016	Director's details changed for Mr David Upton on 15 August 2016 (2 pages)
29 July 2016	Termination of appointment of Lawrence Neil Solomon as a director on 26 July 2016 (1 page)
29 July 2016	Termination of appointment of Lawrence Neil Solomon as a director on 26 July 2016 (1 page)
27 May 2016	Appointment of Mr Richard James Anstead as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard James Anstead as a director on 17 May 2016 (2 pages)
16 March 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
16 March 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
7 March 2016	Termination of appointment of Nicolas Jean Louis Mounard as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Paul Langley as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Nicolas Jean Louis Mounard as a director on 4 March 2016 (1 page)
7 March 2016	Termination of appointment of Paul Langley as a director on 4 March 2016 (1 page)
1 December 2015	Termination of appointment of Emmanuel Kwabena Arthur as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Emmanuel Kwabena Arthur as a director on 27 November 2015 (1 page)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 813,118.4 (9 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 813,118.4 (9 pages)
13 August 2015	Memorandum and Articles of Association (13 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2015	Memorandum and Articles of Association (13 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
4 March 2015	Full accounts made up to 30 June 2014 (24 pages)
4 March 2015	Full accounts made up to 30 June 2014 (24 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares divided/subdivided 04/11/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 March 2015	Memorandum and Articles of Association (12 pages)
2 March 2015	Memorandum and Articles of Association (12 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares divided/subdivided 04/11/2014 (5 pages)
16 February 2015	Termination of appointment of Carol Jane Wills as a director on 6 February 2015 (1 page)
16 February 2015	Termination of appointment of Carol Jane Wills as a director on 6 February 2015 (1 page)
16 February 2015	Termination of appointment of Carol Jane Wills as a director on 6 February 2015 (1 page)
20 January 2015	Appointment of Mr James Averdieck as a director on 7 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Averdieck as a director on 7 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Averdieck as a director on 7 January 2015 (2 pages)
16 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 813,102 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 813,102 (3 pages)
12 January 2015	Appointment of Mr Lawrence Neil Solomon as a director on 4 November 2014 (2 pages)
12 January 2015	Appointment of Mr Lawrence Neil Solomon as a director on 4 November 2014 (2 pages)
12 January 2015	Appointment of Mr Lawrence Neil Solomon as a director on 4 November 2014 (2 pages)
19 December 2014	Sub-division of shares on 4 November 2014 (7 pages)
19 December 2014	Sub-division of shares on 4 November 2014 (7 pages)
19 December 2014	Sub-division of shares on 4 November 2014 (7 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 813,102 (9 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 813,102 (9 pages)
21 May 2014	Termination of appointment of Jeremy Bradley as a director (1 page)
21 May 2014	Termination of appointment of Jeremy Bradley as a director (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (22 pages)
7 April 2014	Full accounts made up to 30 June 2013 (22 pages)
22 January 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
22 January 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
14 January 2014	Termination of appointment of Patrick Fleming as a director (1 page)
14 January 2014	Termination of appointment of Patrick Fleming as a director (1 page)
10 January 2014	Appointment of Ms Fatima Ali as a director (2 pages)
10 January 2014	Appointment of Ms Fatima Ali as a director (2 pages)
10 January 2014	Termination of appointment of Christiana Agyare as a director (1 page)
10 January 2014	Termination of appointment of Christiana Agyare as a director (1 page)
7 January 2014	Appointment of Mr James Graham Hartzell as a director (2 pages)
7 January 2014	Appointment of Mr James Graham Hartzell as a director (2 pages)
4 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 813,102 (9 pages)
4 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 813,102 (9 pages)
7 June 2013	Full accounts made up to 30 September 2012 (20 pages)
7 June 2013	Full accounts made up to 30 September 2012 (20 pages)
14 May 2013	Appointment of Mr Nicolas Jean Louis Mounard as a director (2 pages)
14 May 2013	Appointment of Mr Nicolas Jean Louis Mounard as a director (2 pages)
30 April 2013	Termination of appointment of Andrew Good as a director (1 page)
30 April 2013	Termination of appointment of Andrew Good as a director (1 page)
23 November 2012	Appointment of Mr Tor Gote Gull as a director (2 pages)
23 November 2012	Appointment of Mr Tor Gote Gull as a director (2 pages)
16 November 2012	Termination of appointment of Cornelis Van Den Burg as a director (1 page)
16 November 2012	Termination of appointment of Cornelis Van Den Burg as a director (1 page)
10 October 2012	Director's details changed for Mr David Upton on 24 July 2012 (2 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
10 October 2012	Director's details changed for Patrick John Fleming on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mrs Michele Settle on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr David Upton on 24 July 2012 (2 pages)
10 October 2012	Director's details changed for Mrs Michele Settle on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Patrick John Fleming on 9 October 2012 (2 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
10 October 2012	Director's details changed for Patrick John Fleming on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Mrs Michele Settle on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mrs Carol Jane Wills on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Paul Langley on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Emmanuel Kwabena Arthur on 2 July 2012 (2 pages)
9 October 2012	Director's details changed for Ms Christiana Ohene Agyare on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Christiana Ohene Agyare on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Pauline Tiffen on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jeremy Peter Bradley on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Sophi Tranchell on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Paul Langley on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jeremy Peter Bradley on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Paul Langley on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Cornelis Van Den Burg on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mrs Carol Jane Wills on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Cornelis Van Den Burg on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Sophi Tranchell on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Pauline Tiffen on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Emmanuel Kwabena Arthur on 2 July 2012 (2 pages)
9 October 2012	Director's details changed for Mr Emmanuel Kwabena Arthur on 2 July 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jeremy Peter Bradley on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Sophi Tranchell on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Pauline Tiffen on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mrs Carol Jane Wills on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Cornelis Van Den Burg on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Ms Christiana Ohene Agyare on 9 October 2012 (2 pages)
11 September 2012	Termination of appointment of Kwasi Aduse-Poku as a director (1 page)
11 September 2012	Termination of appointment of Kwasi Aduse-Poku as a director (1 page)
6 August 2012	Appointment of Mr Emmanuel Kwabena Arthur as a director (2 pages)
6 August 2012	Appointment of Mr Emmanuel Kwabena Arthur as a director (2 pages)
30 July 2012	Director's details changed for Mr David Upton on 24 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr David Upton on 24 July 2012 (2 pages)
24 July 2012	Appointment of Mr Andrew Robert Good as a director (2 pages)
24 July 2012	Appointment of Mr Andrew Robert Good as a director (2 pages)
23 July 2012	Termination of appointment of Ian Barney as a director (1 page)
23 July 2012	Termination of appointment of Ian Barney as a director (1 page)
22 May 2012	Full accounts made up to 30 September 2011 (20 pages)
22 May 2012	Full accounts made up to 30 September 2011 (20 pages)
14 May 2012	Termination of appointment of Caelia Pereira as a secretary (1 page)
14 May 2012	Termination of appointment of Caelia Pereira as a secretary (1 page)
21 February 2012	Appointment of Mr David Upton as a director (2 pages)
21 February 2012	Appointment of Mr David Upton as a director (2 pages)
11 October 2011	Termination of appointment of Thomas Roddick as a director (1 page)
11 October 2011	Termination of appointment of Paul Buah as a director (1 page)
11 October 2011	Appointment of Mr Jeremy Peter Bradley as a director (2 pages)
11 October 2011	Termination of appointment of Alexander Balfour as a director (1 page)
11 October 2011	Termination of appointment of Alexander Balfour as a director (1 page)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (15 pages)
11 October 2011	Appointment of Mr Jeremy Peter Bradley as a director (2 pages)
11 October 2011	Termination of appointment of Thomas Roddick as a director (1 page)
11 October 2011	Appointment of Ms Christiana Ohene Agyare as a director (2 pages)
11 October 2011	Termination of appointment of Paul Buah as a director (1 page)
11 October 2011	Appointment of Ms Christiana Ohene Agyare as a director (2 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (15 pages)
1 June 2011	Full accounts made up to 30 September 2010 (22 pages)
1 June 2011	Full accounts made up to 30 September 2010 (22 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (16 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (16 pages)
8 October 2010	Director's details changed for Mrs Michele Settle on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Celestine Kofi Buah on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Langley on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Cornelis Van Den Burg on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Celestine Kofi Buah on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Carol Jane Wills on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kwasi Aduse-Poku on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Carol Jane Wills on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Cornelis Van Den Burg on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Michele Settle on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kwasi Aduse-Poku on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Paul Langley on 12 September 2010 (2 pages)
5 May 2010	Full accounts made up to 30 September 2009 (22 pages)
5 May 2010	Full accounts made up to 30 September 2009 (22 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (8 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (8 pages)
14 July 2009	Appointment terminated director robert challens (1 page)
14 July 2009	Director appointed mrs carol jane wills (2 pages)
14 July 2009	Appointment terminated director robert challens (1 page)
14 July 2009	Director appointed mrs carol jane wills (2 pages)
12 May 2009	Director appointed mrs michele settle (1 page)
12 May 2009	Director appointed mrs michele settle (1 page)
7 May 2009	Appointment terminated director amanda horton mastin (1 page)
7 May 2009	Appointment terminated director amanda horton mastin (1 page)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 March 2009	Full accounts made up to 30 September 2008 (21 pages)
13 March 2009	Full accounts made up to 30 September 2008 (21 pages)
30 January 2009	Director appointed mr cornelis van den burg (1 page)
30 January 2009	Director appointed mr cornelis van den burg (1 page)
29 January 2009	Appointment terminated director stefan harpe (1 page)
29 January 2009	Appointment terminated director stefan harpe (1 page)
8 January 2009	Capitals not rolled up (1 page)
8 January 2009	Capitals not rolled up (1 page)
19 November 2008	Appointment terminated director robert hutchison (1 page)
19 November 2008	Appointment terminated director robert hutchison (1 page)
13 November 2008	Director appointed robert john challens (2 pages)
13 November 2008	Director appointed robert john challens (2 pages)
22 October 2008	Director appointed mr kwasi aduse-poku (1 page)
22 October 2008	Director appointed mr kwasi aduse-poku (1 page)
16 October 2008	Appointment terminated director kwabena ohemeng-tinyase (1 page)
16 October 2008	Appointment terminated director kwabena ohemeng-tinyase (1 page)
14 October 2008	Return made up to 12/09/08; full list of members (8 pages)
14 October 2008	Return made up to 12/09/08; full list of members (8 pages)
9 October 2008	Appointment terminated director jacqueline macdonald (1 page)
9 October 2008	Appointment terminated director jacqueline macdonald (1 page)
3 March 2008	Full accounts made up to 30 September 2007 (20 pages)
3 March 2008	Full accounts made up to 30 September 2007 (20 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 12/09/07; full list of members (6 pages)
11 October 2007	Return made up to 12/09/07; full list of members (6 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
24 July 2007	Memorandum and Articles of Association (11 pages)
24 July 2007	Memorandum and Articles of Association (11 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
26 February 2007	Full accounts made up to 30 September 2006 (18 pages)
26 February 2007	Full accounts made up to 30 September 2006 (18 pages)
3 January 2007	Company name changed the day chocolate company limite d\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed the day chocolate company limite d\certificate issued on 03/01/07 (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
6 November 2006	Ad 29/08/06--------- Â£ si 23@1 (2 pages)
6 November 2006	Ad 29/08/06--------- Â£ si 23@1 (2 pages)
27 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2006	Return made up to 12/09/06; full list of members (12 pages)
16 October 2006	Return made up to 12/09/06; full list of members (12 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
27 February 2006	Full accounts made up to 30 September 2005 (16 pages)
27 February 2006	Full accounts made up to 30 September 2005 (16 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
4 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
15 March 2005	Full accounts made up to 30 September 2004 (16 pages)
15 March 2005	Full accounts made up to 30 September 2004 (16 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
13 October 2004	Return made up to 12/09/04; full list of members (12 pages)
13 October 2004	Return made up to 12/09/04; full list of members (12 pages)
26 May 2004	Full accounts made up to 30 September 2003 (15 pages)
26 May 2004	Full accounts made up to 30 September 2003 (15 pages)
18 May 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
18 May 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
10 November 2003	Full accounts made up to 31 March 2003 (17 pages)
10 November 2003	Full accounts made up to 31 March 2003 (17 pages)
16 October 2003	Return made up to 12/09/03; full list of members (12 pages)
16 October 2003	Return made up to 12/09/03; full list of members (12 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
20 January 2003	Full accounts made up to 31 March 2002 (15 pages)
20 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
26 October 2002	Return made up to 12/09/02; full list of members (10 pages)
26 October 2002	Return made up to 12/09/02; full list of members (10 pages)
16 October 2002	Ad 13/02/02-31/05/02 Â£ si 135000@1=135000 Â£ ic 693079/828079 (2 pages)
16 October 2002	Ad 13/02/02-31/05/02 Â£ si 135000@1=135000 Â£ ic 693079/828079 (2 pages)
16 October 2002	New director appointed (1 page)
16 October 2002	New director appointed (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Particulars of mortgage/charge (7 pages)
29 January 2002	Particulars of mortgage/charge (7 pages)
10 October 2001	Ad 30/04/01--------- Â£ si 13605@1=13605 Â£ ic 679474/693079 (2 pages)
10 October 2001	Ad 30/04/01--------- Â£ si 13605@1=13605 Â£ ic 679474/693079 (2 pages)
10 October 2001	Return made up to 12/09/01; full list of members (8 pages)
10 October 2001	Return made up to 12/09/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Return made up to 12/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
20 December 2000	Return made up to 12/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 February 2000	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
25 February 2000	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
12 October 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
6 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
6 February 1999	New director appointed (2 pages)
26 January 1999	Particulars of contract relating to shares (4 pages)
26 January 1999	Particulars of contract relating to shares (4 pages)
26 January 1999	Ad 12/09/97-23/06/98 Â£ si 79475@1 (2 pages)
26 January 1999	Ad 12/09/97-23/06/98 Â£ si 79475@1 (2 pages)
4 December 1998	Return made up to 12/09/98; full list of members (6 pages)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 12/09/98; full list of members (6 pages)
4 December 1998	Secretary's particulars changed (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
17 September 1998	Nc inc already adjusted 23/06/98 (3 pages)
17 September 1998	Nc inc already adjusted 23/06/98 (3 pages)
17 September 1998	Registered office changed on 17/09/98 from: 5/11 worship street london EC2A 2BH (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 5/11 worship street london EC2A 2BH (1 page)
27 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
27 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
27 July 1998	Memorandum and Articles of Association (10 pages)
27 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 July 1998	Memorandum and Articles of Association (10 pages)
9 June 1998	Registered office changed on 09/06/98 from: 19 high court lane the calls leeds west yorkshire LS2 7EU (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 19 high court lane the calls leeds west yorkshire LS2 7EU (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: vassalle house 20 central road leeds west yorkshire LS1 6DE (1 page)
20 January 1998	Registered office changed on 20/01/98 from: vassalle house 20 central road leeds west yorkshire LS1 6DE (1 page)
12 September 1997	Incorporation (16 pages)
12 September 1997	Incorporation (16 pages)

Divine Chocolate Limited

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