CADOGAN TATE LOS ANGELES LIMITED

Company number 06117169

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Francois Joseph Charles Gauci as a director on 25 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 061171690002, created on 25 May 2018	(18 pages)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Graham John Enser on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Francois Joseph Charles Gauci on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
27 Apr 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
24 Oct 2016	CH01	Director's details changed for Francois Joseph Charles Gauci on 1 October 2016	(3 pages)
13 Apr 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
09 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(7 pages)
09 Feb 2016	AP01	Appointment of Graham John Enser as a director on 25 January 2016	(2 pages)
26 Mar 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
03 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(7 pages)
17 Sep 2014	MA	Memorandum and Articles of Association	(9 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
03 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(7 pages)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
28 Jan 2013	AD02	Register inspection address has been changed from The Clock House, 140 London Road Guildford Surrey GU1 1UW	(2 pages)
24 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)