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APPETITE LONDON LIMITED

Company number 06370073

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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)
28 Jun 2012 AAMD Amended accounts made up to 31 July 2009
19 Apr 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
17 Apr 2012 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 17 April 2012
30 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
13 Oct 2009 CH04 Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009
09 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
09 Jun 2009 AA Total exemption full accounts made up to 1 August 2008
15 Dec 2008 363a Return made up to 13/09/08; full list of members
28 Apr 2008 88(2) Ad 11/10/07\gbp si 5@1=5\gbp ic 95/100\
15 Feb 2008 88(2)R Ad 01/11/07--------- £ si 10@1=10 £ ic 85/95
30 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 31/07/08
15 Nov 2007 88(3) Particulars of contract relating to shares
15 Nov 2007 88(2)R Ad 18/09/07--------- £ si 50@1=50 £ ic 35/85
18 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
09 Oct 2007 88(2)R Ad 13/09/07--------- £ si 34@1=34 £ ic 1/35
13 Sep 2007 NEWINC Incorporation