Advanced company searchLink opens in new window

CATAPULT ASSET MANAGEMENT LIMITED

Company number 05440664

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2008 288c Director's change of particulars / nicolas beraud / 02/10/2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from, 5-7 cranwood street, london, EC1V 9EE
17 Sep 2008 287 Registered office changed on 17/09/2008 from, 69 southampton row, london, WC1B 4ET
17 Sep 2008 288b Appointment terminated secretary london law secretarial LIMITED
16 Jul 2008 288b Appointment terminated director renaud mommeja
16 Jul 2008 288b Appointment terminated director christophe karvelis
16 Jul 2008 288a Director appointed jean-laurent nabet
16 Jul 2008 288a Director appointed isabelle parize
16 Jul 2008 288a Director appointed guillaume fonquernie
15 May 2008 363a Return made up to 29/04/08; full list of members
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 May 2007 363a Return made up to 29/04/07; full list of members
17 Apr 2007 88(2)R Ad 15/03/07-15/03/07 £ si 148590@.01=1485 £ ic 11795/13280
17 Apr 2007 123 Nc inc already adjusted 15/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 123 Nc inc already adjusted 31/03/06
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005