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CULINA AMBIENT LIMITED

Company number 01974240

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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)
20 May 2012	TM01	Termination of appointment of Vincent O'brien as a director	View PDF Termination of appointment of Vincent O'brien as a director - link opens in a new window - 1 page (1 page)
20 May 2012	TM01	Termination of appointment of Laurence Greer as a director	View PDF Termination of appointment of Laurence Greer as a director - link opens in a new window - 1 page (1 page)
20 May 2012	TM02	Termination of appointment of Vincent O'brien as a secretary	View PDF Termination of appointment of Vincent O'brien as a secretary - link opens in a new window - 1 page (1 page)
20 May 2012	AP01	Appointment of Mr Arthur Thomas Michael Naylor as a director	View PDF Appointment of Mr Arthur Thomas Michael Naylor as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
15 Dec 2011	TM01	Termination of appointment of Anthony Finlayson-Green as a director	View PDF Termination of appointment of Anthony Finlayson-Green as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AP01	Appointment of Mr Laurie Greer as a director	View PDF Appointment of Mr Laurie Greer as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 28 pages (28 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	CH01	Director's details changed for Michael Constantine Lainas on 30 June 2010	View PDF Director's details changed for Michael Constantine Lainas on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Michael Lainas as a director	View PDF Termination of appointment of Michael Lainas as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Laurence Abel as a director	View PDF Termination of appointment of Laurence Abel as a director - link opens in a new window - 1 page (1 page)

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