CULINA AMBIENT HOLDINGS LIMITED

Company number 03342066

Date	Type	Description	View / Download
30 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
13 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	(17 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Aug 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
23 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Aug 2012	CERTNM	Company name changed cert octavian holdings PLC\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-23	(2 pages)
06 Aug 2012	CONNOT	Change of name notice	(2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 18/04/2012	(40 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012	(6 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	TM01	Termination of appointment of Nigel Jagger 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)
25 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2012	SH08	Change of share class name or designation	(2 pages)
25 Apr 2012	CC04	Statement of company's objects	(2 pages)
24 Apr 2012	AUD	Auditor's resignation	(1 page)
09 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
15 Dec 2011	TM01	Termination of appointment of Anthony Finlayson-Green as a director	(1 page)