OI! Bagel Trading Limited

Company Name	OI! Bagel Trading Limited
Company Status	Active
Company Number	03593876
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Previous Name	OI! Bagel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr David Stewart Cheeseman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Mr Antonio Ghirarduzzi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	90a Tooley Street London SE1 2TH

Secretary Name	Antonio Ghirarduzzi
Status	Current
Appointed	06 August 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Christian Biasoni
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Ms Gloria Cremonini
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Operation Executive
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Dorothy Humphries
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Accounts Clerk
Correspondence Address	12 High Street Cheveley Newmarket Suffolk CB8 9DQ

Director Name	Roderick John Humphries
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	12 High Street Cheveley Newmarket Suffolk CB8 9DQ

Secretary Name	Roderick John Humphries
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	12 High Street Cheveley Newmarket Suffolk CB8 9DQ

Director Name	James Hugh Charteris Mallison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2001)
Role	Venture Capitalist
Correspondence Address	58 West Street Oxford OX2 0BH

Director Name	Mr David Charles Pope
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	138 Park Lane London W1Y 3AD

Director Name	Mr Martin Paul Rigby
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 06 August 2008)
Role	Invest Banker
Country of Residence	England
Correspondence Address	The Tower House 15a Water Lane Impington Cambridge CB4 9XW

Director Name	Steven King
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 December 2005)
Role	Company Director
Correspondence Address	8 Greenwich Academy 50 Blackheath Road Greenwich London SE10 8DZ

Director Name	Mr David Philip Snook
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Burnett Keynsham BS31 2TF

Director Name	Michael Peter Mills
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 2008)
Role	Finance Director
Correspondence Address	Hillside High Street Pavenham Bedford Bedfordshire MK43 7PD

Director Name	Mr Tjalke Jan Siebe Boersma
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Park Road Godalming Surrey GU7 1SH

Director Name	Steven King
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2008)
Role	Company Director
Correspondence Address	8 Greenwich Acadamy 50 Blackheath Road Greenwich London SE10 8DZ

Director Name	Brian Wild
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Mountford House Noton Grange Little Kineton Warwickshire CV35 0DN

Secretary Name	Mr Geoffrey Wootton
Nationality	British
Status	Resigned
Appointed	07 August 2008(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Walpole Road Twickenham TW2 5SN

Director Name	Mr Geoffrey Wootton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(13 years after company formation)
Appointment Duration	1 year (resigned 06 August 2012)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Walpole Road Twickenham Middlesex TW2 5SN

Director Name	Andrea Mandel-Mantello
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2012(14 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	90a Tooley Street London SE1 2TH

Director Name	Mr Gerald Rankin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(20 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	90a Tooley Street London SE1 2TH

Contact

Website	www.bagelfactory.co.uk/

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

23.9m at £0.01	Gabf Holdings LTD 76.34% Ordinary B
7.4m at £0.01	Gabf Holdings LTD 23.66% Ordinary A

Financials

Year	2014
Turnover	£450,644
Gross Profit	£310,421
Net Worth	-£81,286
Cash	£6,006
Current Liabilities	£170,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

3 August 2009	Delivered on: 6 August 2009 Satisfied on: 17 August 2012 Persons entitled: Canada Bread UK Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 March 2005	Delivered on: 5 March 2005 Satisfied on: 21 April 2009 Persons entitled: Norvin Holdings Classification: Rent deposit deed Secured details: Â£1,500.00 due or to become due from the company to the chargee. Particulars: Â£1,500.00 and all interest accruing. Fully Satisfied
24 June 2002	Delivered on: 4 July 2002 Satisfied on: 23 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
13 October 2000	Delivered on: 2 November 2000 Satisfied on: 27 October 2010 Persons entitled: Railway Pension Nominees Limited Classification: Rent deposit deed under an underlease dated 13 october 2000 (as defined)in relation to unit G7,west one shopping centre,oxford street,london W.1 ("the underlease") Secured details: The initial deposit of Â£32,500.00 due from the company to the chargee and equating to six months' rent under the underlease,as reviewed from time to time. Particulars: The company's interest in the deposit account held pursuant to the rent deposit deed with all rent,service charges and insurance premiums thereon. Fully Satisfied
18 November 1999	Delivered on: 24 November 1999 Satisfied on: 21 April 2009 Persons entitled: The Midland Enterprise Fund for East Anglia & the Home Counties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
24 September 2002	Delivered on: 11 October 2002 Persons entitled: Barkay LTD Classification: Rental 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 deposit account and all money withdrawn from it (the initial amount deposited is Â£13,776.87). Outstanding

Filing History

11 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
17 May 2023	Full accounts made up to 31 December 2021 (32 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
7 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 December 2020 (33 pages)
13 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from 90a Tooley Street London SE1 2th to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021 (1 page)
4 June 2021	Registered office address changed from , 90a Tooley Street, London, SE1 2th to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021 (1 page)
4 June 2021	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021 (1 page)
4 June 2021	Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8AQ, England to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021 (1 page)
10 March 2021	Full accounts made up to 31 December 2019 (34 pages)
18 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Gerald Rankin as a director on 31 December 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 May 2019	Appointment of Mr Gerald Rankin as a director on 15 May 2019 (2 pages)
24 May 2019	Appointment of Ms Gloria Cremonini as a director on 15 May 2019 (2 pages)
24 May 2019	Termination of appointment of Andrea Mandel-Mantello as a director on 15 May 2019 (1 page)
9 April 2019	Full accounts made up to 31 December 2018 (26 pages)
22 August 2018	Confirmation statement made on 7 August 2018 with no updates (2 pages)
9 April 2018	Full accounts made up to 31 December 2017 (25 pages)
11 October 2017	Appointment of Christian Biasoni as a director on 25 September 2017 (3 pages)
11 October 2017	Appointment of Christian Biasoni as a director on 25 September 2017 (3 pages)
1 August 2017	Confirmation statement made on 7 July 2017 with updates (2 pages)
1 August 2017	Confirmation statement made on 7 July 2017 with updates (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (24 pages)
17 June 2017	Full accounts made up to 31 December 2016 (24 pages)
14 October 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
14 October 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
16 May 2016	Full accounts made up to 31 December 2015 (21 pages)
16 May 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
10 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 312,826.69 (7 pages)
10 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 312,826.69 (7 pages)
10 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 312,826.69 (7 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 312,826.69 (7 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 312,826.69 (7 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 312,826.69 (7 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Auditor's resignation (1 page)
26 June 2014	Auditor's resignation (1 page)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Appointment of Antonio Ghirarduzzi as a secretary (2 pages)
19 July 2013	Appointment of Antonio Ghirarduzzi as a secretary (2 pages)
19 July 2013	Termination of appointment of Geoffrey Wootton as a secretary (1 page)
19 July 2013	Termination of appointment of Geoffrey Wootton as a secretary (1 page)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
21 November 2012	Appointment of Andrea Mandel-Mantello as a director (3 pages)
21 November 2012	Appointment of Andrea Mandel-Mantello as a director (3 pages)
10 October 2012	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 October 2012 (1 page)
8 October 2012	Termination of appointment of Geoffrey Wootton as a director (2 pages)
8 October 2012	Appointment of David Stewart Cheeseman as a director (3 pages)
8 October 2012	Appointment of David Stewart Cheeseman as a director (3 pages)
8 October 2012	Termination of appointment of Geoffrey Wootton as a director (2 pages)
8 October 2012	Appointment of Antonio Ghirarduzzi as a director (3 pages)
8 October 2012	Appointment of Antonio Ghirarduzzi as a director (3 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 24 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 24 September 2011 (6 pages)
30 September 2011	Accounts for a small company made up to 25 September 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 25 September 2010 (7 pages)
29 July 2011	Termination of appointment of Brian Wild as a director (1 page)
29 July 2011	Appointment of Mr Geoffrey Wootton as a director (2 pages)
29 July 2011	Termination of appointment of Brian Wild as a director (1 page)
29 July 2011	Appointment of Mr Geoffrey Wootton as a director (2 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2010	Accounts for a small company made up to 26 September 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 26 September 2009 (7 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2009	Accounts for a small company made up to 27 September 2008 (8 pages)
14 December 2009	Accounts for a small company made up to 27 September 2008 (8 pages)
20 August 2009	Return made up to 07/07/09; full list of members (10 pages)
20 August 2009	Return made up to 07/07/09; full list of members (10 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 May 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
12 May 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
28 April 2009	Section 521 copy of statutory statement (1 page)
28 April 2009	Section 521 copy of statutory statement (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2009	Auditor's resignation (2 pages)
21 April 2009	Auditor's resignation (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from, 12 high street, cheveley, newmarket, suffolk, CB8 9DQ (1 page)
3 September 2008	Appointment terminated director martin rigby (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 12 high street cheveley newmarket suffolk CB8 9DQ (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 12 high street cheveley newmarket suffolk CB8 9DQ (1 page)
3 September 2008	Appointment terminated director steven king (1 page)
3 September 2008	Appointment terminated director michael mills (1 page)
3 September 2008	Appointment terminated director martin rigby (1 page)
3 September 2008	Director appointed brian wild (2 pages)
3 September 2008	Appointment terminate, director and secretary roderick john humphries logged form (1 page)
3 September 2008	Appointment terminated director tjalke boersma (1 page)
3 September 2008	Director appointed brian wild (2 pages)
3 September 2008	Appointment terminated director steven king (1 page)
3 September 2008	Secretary appointed geoffrey wootton (2 pages)
3 September 2008	Appointment terminated director tjalke boersma (1 page)
3 September 2008	Appointment terminated director michael mills (1 page)
3 September 2008	Secretary appointed geoffrey wootton (2 pages)
3 September 2008	Appointment terminate, director and secretary roderick john humphries logged form (1 page)
2 September 2008	Full accounts made up to 6 January 2008 (19 pages)
2 September 2008	Full accounts made up to 6 January 2008 (19 pages)
2 September 2008	Full accounts made up to 6 January 2008 (19 pages)
31 July 2008	Return made up to 07/07/08; full list of members (9 pages)
31 July 2008	Return made up to 07/07/08; full list of members (9 pages)
18 March 2008	Full accounts made up to 7 January 2007 (20 pages)
18 March 2008	Full accounts made up to 7 January 2007 (20 pages)
18 March 2008	Full accounts made up to 7 January 2007 (20 pages)
22 October 2007	Return made up to 07/07/07; full list of members (6 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 07/07/07; full list of members (6 pages)
22 October 2007	Director's particulars changed (1 page)
5 March 2007	Memorandum and Articles of Association (23 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2007	Memorandum and Articles of Association (23 pages)
6 February 2007	Full accounts made up to 25 December 2005 (21 pages)
6 February 2007	Full accounts made up to 25 December 2005 (21 pages)
14 December 2006	Return made up to 07/07/06; full list of members (10 pages)
14 December 2006	Return made up to 07/07/06; full list of members (10 pages)
24 August 2006	Ad 11/04/06--------- Â£ si [email protected]=78000 Â£ ic 232492/310492 (2 pages)
24 August 2006	Ad 11/04/06--------- Â£ si [email protected]=78000 Â£ ic 232492/310492 (2 pages)
21 August 2006	Ad 21/02/06--------- Â£ si [email protected]=114999 Â£ ic 117493/232492 (3 pages)
21 August 2006	Nc inc already adjusted 21/02/06 (1 page)
21 August 2006	Ad 21/02/06--------- Â£ si [email protected]=114999 Â£ ic 117493/232492 (3 pages)
21 August 2006	Nc inc already adjusted 21/02/06 (1 page)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
16 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
3 May 2006	Full accounts made up to 26 December 2004 (20 pages)
3 May 2006	Full accounts made up to 26 December 2004 (20 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
7 December 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2005	Nc inc already adjusted 08/06/05 (1 page)
1 August 2005	Nc inc already adjusted 08/06/05 (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (29 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 July 2005	S-div 08/06/05 (1 page)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (29 pages)
14 July 2005	S-div 08/06/05 (1 page)
7 July 2005	Certificate of reduction of issued capital (1 page)
7 July 2005	Certificate of reduction of issued capital (1 page)
1 July 2005	Reduction of iss capital and minute (oc) (5 pages)
1 July 2005	Reduction of iss capital and minute (oc) (5 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Ad 17/12/04--------- Â£ si [email protected]=16333 Â£ ic 446400/462733 (2 pages)
25 February 2005	Ad 31/01/05--------- Â£ si [email protected]=4666 Â£ ic 462733/467399 (2 pages)
25 February 2005	Ad 31/01/05--------- Â£ si [email protected]=4666 Â£ ic 462733/467399 (2 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 February 2005	Ad 17/12/04--------- Â£ si [email protected]=16333 Â£ ic 446400/462733 (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Ad 11/12/03--------- Â£ si [email protected]=2000 Â£ ic 444400/446400 (2 pages)
31 August 2004	Return made up to 07/07/04; full list of members (8 pages)
31 August 2004	Ad 11/12/03--------- Â£ si [email protected]=2000 Â£ ic 444400/446400 (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Return made up to 07/07/04; full list of members (8 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 March 2004	Conve 20/02/04 (1 page)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 March 2004	Conve 20/02/04 (1 page)
26 February 2004	Full accounts made up to 28 December 2003 (18 pages)
26 February 2004	Full accounts made up to 28 December 2003 (18 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 December 2003	Return made up to 07/07/03; full list of members (7 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Return made up to 07/07/03; full list of members (7 pages)
14 December 2003	New director appointed (2 pages)
29 September 2003	Full accounts made up to 31 December 2002 (15 pages)
29 September 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
13 August 2003	Ad 20/05/03--------- Â£ si [email protected]=3000 Â£ ic 441400/444400 (2 pages)
13 August 2003	Ad 20/05/03--------- Â£ si [email protected]=3000 Â£ ic 441400/444400 (2 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 November 2002	Full accounts made up to 31 December 2001 (17 pages)
30 November 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Nc inc already adjusted 12/03/01 (1 page)
19 August 2002	Â£ nc 372400/472400 16/03/02 (1 page)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2002	Â£ nc 372400/472400 16/03/02 (1 page)
19 August 2002	Ad 17/04/01--------- Â£ si [email protected]=41400 Â£ ic 400000/441400 (2 pages)
19 August 2002	Ad 16/03/01--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
19 August 2002	Ad 16/03/01--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
19 August 2002	Return made up to 07/07/01; full list of members (7 pages)
19 August 2002	Return made up to 07/07/02; full list of members (7 pages)
19 August 2002	Return made up to 07/07/01; full list of members (7 pages)
19 August 2002	Nc inc already adjusted 12/03/01 (1 page)
19 August 2002	Ad 17/04/01--------- Â£ si [email protected]=41400 Â£ ic 400000/441400 (2 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
13 November 2001	Full accounts made up to 31 December 2000 (18 pages)
13 November 2001	Full accounts made up to 31 December 2000 (18 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 March 2001	Ad 28/02/01--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
27 March 2001	Ad 28/02/01--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2001	S-div 02/03/01 (1 page)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 March 2001	Nc inc already adjusted 28/02/01 (1 page)
8 March 2001	Nc inc already adjusted 28/02/01 (1 page)
8 March 2001	Memorandum and Articles of Association (28 pages)
8 March 2001	S-div 02/03/01 (1 page)
8 March 2001	Memorandum and Articles of Association (28 pages)
14 February 2001	Registered office changed on 14/02/01 from: c/o baker tilly, 2 bloomsbury street, london, WC1B 3ST (1 page)
14 February 2001	Registered office changed on 14/02/01 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
14 February 2001	Registered office changed on 14/02/01 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
13 February 2001	Auditor's resignation (1 page)
13 February 2001	Auditor's resignation (1 page)
12 February 2001	Company name changed oi! Bagel LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed oi! Bagel LIMITED\certificate issued on 12/02/01 (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 12 high street, cheveley, newmarket, suffolk CB8 9DQ (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 12 high street cheveley newmarket suffolk CB8 9DQ (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 12 high street cheveley newmarket suffolk CB8 9DQ (1 page)
29 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 January 2001	Full accounts made up to 27 February 2000 (14 pages)
2 January 2001	Full accounts made up to 27 February 2000 (14 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Return made up to 07/07/00; full list of members (7 pages)
31 July 2000	Return made up to 07/07/00; full list of members (7 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
24 November 1999	Particulars of mortgage/charge (5 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
26 August 1999	Return made up to 07/07/99; full list of members (6 pages)
26 August 1999	Return made up to 07/07/99; full list of members (6 pages)
23 August 1999	Ad 04/03/99--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
23 August 1999	Ad 04/03/99--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
23 August 1999	Â£ nc 100/150100 04/03/99 (1 page)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (33 pages)
23 August 1999	Â£ nc 100/150100 04/03/99 (1 page)
11 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (3 pages)
30 April 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
30 April 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (3 pages)
3 April 1999	New director appointed (3 pages)
3 April 1999	Director resigned (1 page)
7 July 1998	Incorporation (18 pages)
7 July 1998	Incorporation (18 pages)

OI! Bagel Trading Limited

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