APPETITE CONSULTANCY LIMITED

Company number 02621523

Date	Type	Description	View / Download
29 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
07 Jun 2013	MR01	Registration of charge 026215230004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(27 pages)
01 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
01 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
10 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(9 pages)
13 Aug 2012	AP01	Appointment of Nicolas Mamier as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Bruce Beresford as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
19 Jan 2012	AD02	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP England	(1 page)
18 Jan 2012	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(9 pages)
05 May 2011	TM01	Termination of appointment of Sheila Tully as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
20 Jan 2010	CH01	Director's details changed for Jason Thomas Butler on 30 November 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Bruce James Beresford on 30 November 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Sheila Anne-Marie Tully on 30 November 2009	(2 pages)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 30 November 2009	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
21 Jan 2009	288a	Director appointed bruce james beresford	(2 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)