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APETITO LIMITED

Company number 00233851

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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)
04 Oct 2012 AP01 Appointment of Mr Joerg Baumgart as a director
03 Oct 2012 TM01 Termination of appointment of Manfred Konietzko as a director
03 Oct 2012 TM01 Termination of appointment of Wolfgang Dreuse as a director
19 Sep 2012 AP01 Appointment of Mrs Karen Morris as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 CH01 Director's details changed for Mr Neil Emery on 18 June 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AP01 Appointment of Mr Neil Emery as a director
16 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Ian Andrew Stone on 15 March 2011
06 Dec 2010 TM01 Termination of appointment of Graham Russell as a director
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 27
06 Aug 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Dr Manfred August Karl Konietzko on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Andres Ruff on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Graham John Russell on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Graham John Forrester on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Benedict William Hanbury Haynes on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Wolfgang Dreuse on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Wolfgang Dusterberg on 5 March 2010
27 Apr 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 26/02/09; full list of members