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CATALYST BI LIMITED

Company number 05336031

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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)
24 Oct 2011 AP03 Appointment of Ms Susan Oram as a secretary
24 Oct 2011 TM02 Termination of appointment of Stephen Mellors as a secretary
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 CH03 Secretary's details changed for Stephen John Mellors on 24 August 2011
31 Aug 2011 CH01 Director's details changed for John Richard Elliott on 24 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Charles Philip Doyne on 24 August 2011
31 Aug 2011 AD01 Registered office address changed from 12 Blackthorn Rise Ravenfield Rotherham South Yorkshire S65 4RF on 31 August 2011
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 80
08 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 288b Appointment terminated director david walton
22 Jan 2009 363a Return made up to 18/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 09/10/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 363a Return made up to 18/01/08; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 288a New director appointed
29 Jan 2007 288c Secretary's particulars changed
26 Jan 2007 363a Return made up to 18/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 18/01/06; full list of members
03 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06