CUGATE LTD

Company number 04102275

Date	Type	Description	View / Download
22 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AP01	Appointment of Mr Christian Brunet as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Mark Pearce as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH04	Secretary's details changed for London Company Services Ltd on 13 May 2010	(2 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Christoph Martius as a director	(1 page)
20 Jan 2010	AP01	Appointment of Mark Adrian Pearce as a director	(2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
04 Aug 2009	288a	Director appointed christoph ulrich martius	(1 page)
23 Jul 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from ground floor west 68 south lambeth road london SW8 1RL uk	(1 page)
15 May 2009	288b	Appointment terminated director mark pearce	(1 page)
15 May 2009	288b	Appointment terminated director john hopkins	(1 page)
01 May 2009	CERTNM	Company name changed classic media consult LTD\certificate issued on 05/05/09	(2 pages)
28 Oct 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 68 ground floor west south lambeth road london london SW8 1RL	(1 page)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
21 May 2008	88(2)	Ad 21/05/08\gbp si 100@1=100\gbp ic 270/370\	(1 page)
16 May 2008	288a	Director appointed mark adrian pearce	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
28 Aug 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
24 Aug 2007	363a	Return made up to 13/05/06; full list of members	(2 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)