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MATELLA BURGER HOLDING LIMITED

Company number 08295002

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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)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2015	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 14 September 2015	View PDF Director's details changed for Noor Sabah Izzat Al Nuaimi on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Bruce Philip Isaacs as a director on 10 July 2015	View PDF Appointment of Mr Bruce Philip Isaacs as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	CERTNM	Company name changed I g burger holding LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-16	View PDF Company name changed I g burger holding LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr Nadim Hammoud as a director on 25 June 2014	View PDF Appointment of Mr Nadim Hammoud as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Noor Sabah Izzat Al Nuaimi as a director on 10 June 2014	View PDF Appointment of Noor Sabah Izzat Al Nuaimi as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Imad Abdul Reda Bakri as a director on 10 June 2014	View PDF Termination of appointment of Imad Abdul Reda Bakri as a director on 10 June 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ on 17 January 2013	View PDF Registered office address changed from 66-67 Newman Street London W1T 3EQ on 17 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AP04	Appointment of Cargil Management Services Limited as a secretary on 14 December 2012	View PDF Appointment of Cargil Management Services Limited as a secretary on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM02	Termination of appointment of Mpls Limited as a secretary on 14 December 2012	View PDF Termination of appointment of Mpls Limited as a secretary on 14 December 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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