CULINA AMBIENT PROPERTIES LIMITED

Company number 00772316

Date	Type	Description	View / Download
20 Feb 2013	TM02	Termination of appointment of Nigel Jury as a secretary	(1 page)
24 Jul 2012	CERTNM	Company name changed cert properties LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
29 May 2012	AP01	Appointment of Thomas Van Mourik as a director	(2 pages)
22 May 2012	AP01	Appointment of Nigel Stephen Jury as a director	(2 pages)
21 May 2012	AP03	Appointment of Nigel Stephen Jury as a secretary	(1 page)
20 May 2012	TM01	Termination of appointment of Vincent O'brien as a director	(1 page)
20 May 2012	TM02	Termination of appointment of Vincent O'brien as a secretary	(1 page)
20 May 2012	AP01	Appointment of Mr Arthur Thomas Michael Naylor as a director	(2 pages)
20 May 2012	AD01	Registered office address changed from Cert Octavian House St Martins Road Hoddesdon Hertfordshire EN11 0BT on 20 May 2012	(1 page)
13 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
15 Dec 2011	TM01	Termination of appointment of Anthony Finlayson-Green as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Anthony Raymond Finlayson-Green on 30 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Vincent O'brien on 30 June 2010	(2 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
28 May 2009	288a	Secretary appointed vincent o'brien	(1 page)