MATELLA BURGER I LIMITED

Company number 08080753

Date	Type	Description	View / Download
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
15 Oct 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Aug 2014	CERTNM	Company name changed I.g burger LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-16	(2 pages)
05 Aug 2014	CONNOT	Change of name notice	(2 pages)
17 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(3 pages)
07 Jul 2014	AP01	Appointment of Mr Nadim Hammoud as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Imad Bakri as a director	(1 page)
24 Jun 2014	AP01	Appointment of Noor Sabah Izzat Al Nuaimi as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29	(3 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
12 Jul 2012	TM02	Termination of appointment of Mpls Limited as a secretary	(2 pages)
12 Jul 2012	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
12 Jul 2012	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ on 12 July 2012	(2 pages)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)