X EST CATERING LIMITED

Company number 03957761

Date	Type	Description	View / Download
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
24 Jun 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 24 June 2010	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Douglas James Tetley as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Richard Warren Tear as a director	(3 pages)
31 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
29 Aug 2008	363a	Return made up to 28/03/08; full list of members; amend	(7 pages)
09 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
08 Apr 2008	288c	Director's change of particulars / richard balfour-lynn / 10/01/2008	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(31 pages)
21 Dec 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/12/07
20 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
19 Dec 2007	288a	New director appointed	(7 pages)
19 Dec 2007	288b	Director resigned	(1 page)