MATELLA BURGER II LIMITED

Company number 08295048

Date	Type	Description	View / Download
05 Sep 2017	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 29 July 2017	(2 pages)
01 Aug 2017	PSC04	Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Bruce Philip Isaacs as a director on 30 June 2017	(1 page)
06 Jul 2017	AP01	Appointment of Andreas Constantinides as a director on 30 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Karim Chebaklo as a director on 30 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Nadim Hammoud as a director on 30 June 2017	(1 page)
24 May 2017	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 4 May 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
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	(4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
14 Sep 2015	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 14 September 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Bruce Philip Isaacs as a director on 10 July 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 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	(4 pages)
05 Aug 2014	CERTNM	Company name changed I g burger ii 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)
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)
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	(3 pages)
26 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
18 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2013	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ on 17 January 2013	(1 page)

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