CATER ALLEN INTERNATIONAL LIMITED

Company number 02572704

Date	Type	Description	View / Download
03 Jul 2013	TM01	Termination of appointment of Luis Paulo Gloria Picardo De Sousa as a director on 30 June 2013	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Jan 2013	TM01	Termination of appointment of David Hopton as a director on 19 December 2012	(1 page)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
29 Sep 2011	SH20	Statement by directors	(1 page)
29 Sep 2011	CAP-SS	Solvency statement dated 28/09/11	(1 page)
29 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 2	(4 pages)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(46 pages)
04 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
15 Dec 2009	AP01	Appointment of Luis Paulo Gloria Picardo De Sousa as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Federico Ysart Alvarez De Toledo as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr David Hopton on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Feb 2009	363a	Return made up to 01/01/09; full list of members	(6 pages)