PM CATFOSS LIMITED

Company number 00550485

Date	Type	Description	View / Download
31 Jan 2011	AP03	Appointment of Mr Craig Glover as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Aaf Consultants Limited as a secretary	(1 page)
25 Jan 2011	TM01	Termination of appointment of Riaan Krumholectski as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Royden Vice as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH04	Secretary's details changed for Aaf Consultants Limited on 25 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Stephen John Michael Goodburn on 25 May 2010	(2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
07 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
07 Jul 2009	288c	Director's change of particulars / eugenio de sa / 24/05/2009	(1 page)
25 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
17 Jul 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from catfoss lane brandesburton driffield east yorkshire YO25 8EJ	(1 page)
17 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	288c	Secretary's change of particulars / aaf consultants LIMITED / 24/05/2008	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
19 Jul 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
16 Jun 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2006	363s	Return made up to 25/05/06; full list of members	(8 pages)
20 Jun 2006	288b	Director resigned	(1 page)
03 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
03 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)

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