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CATERMATTER LIMITED

Company number 02774806

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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)
05 Oct 2010 AA
28 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 5 January 2010
03 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Peter Richard Klimt on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Luigi Francesco Antonio Sidoli on 3 February 2010
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 19
06 May 2009 AA
14 Apr 2009 288b Appointment terminated director lorna klimt
14 Apr 2009 288a Director appointed luigi francesco antonio sidoli
11 Feb 2009 363a Return made up to 18/12/08; full list of members
10 Feb 2009 288c Director's change of particulars / lorna klimt / 18/12/2008
10 Feb 2009 288c Director's change of particulars / peter klimt / 18/12/2008
31 Jan 2009 287 Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD
22 Dec 2008 AA
04 Dec 2008 288b Appointment terminated director guy naggar
01 Oct 2008 288b Appointment terminated secretary megan langridge
12 Sep 2008 288b Appointment terminated director ian besley
28 Jan 2008 363s Return made up to 18/12/07; full list of members
22 Sep 2007 AA
20 Feb 2007 363s Return made up to 18/12/06; full list of members
03 Jan 2007 AA
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W ord
07 Feb 2006 288c Director's particulars changed
16 Jan 2006 363s Return made up to 18/12/05; full list of members
04 Nov 2005 AA