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CATALYST INVESTMENT GROUP LIMITED

Company number 04031316

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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)
03 Jun 2011 AP01 Appointment of Mr Brian John Rayment as a director
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 415,683
16 Dec 2010 AP01 Appointment of Mr James Hall Dale as a director
17 Nov 2010 AA Full accounts made up to 31 December 2009
01 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
15 Jun 2010 AUD Auditor's resignation
23 Mar 2010 TM01 Termination of appointment of Andrew Wilkins as a director
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2010 CH01 Director's details changed for Tim Roberts on 22 May 2009
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 363,600
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 September 2009
  • GBP 293,600
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Aug 2009 363a Return made up to 07/08/09; full list of members
14 Aug 2009 353 Location of register of members
14 Aug 2009 190 Location of debenture register
07 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 287 Registered office changed on 26/05/2009 from 4 lombard street london EC3V 9HD
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 88(2) Capitals not rolled up
08 Aug 2008 363a Return made up to 07/08/08; full list of members
07 Aug 2008 353 Location of register of members
07 Aug 2008 288c Director's change of particulars / andrew wilkins / 07/08/2008