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CATERINA BELLUARDO LTD

Company number 08821697

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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)
23 Dec 2015	AD01	Registered office address changed from 22 Northumberland Place London 22 Northumberland Place London W2 5BS England to 22 Northumberland Place London W2 5BS on 23 December 2015	View PDF Registered office address changed from 22 Northumberland Place London 22 Northumberland Place London W2 5BS England to 22 Northumberland Place London W2 5BS on 23 December 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from Flat 5 London Terrace London Terrace Hackney Road London E2 7SQ to 22 Northumberland Place London 22 Northumberland Place London W2 5BS on 4 June 2015	View PDF Registered office address changed from Flat 5 London Terrace London Terrace Hackney Road London E2 7SQ to 22 Northumberland Place London 22 Northumberland Place London W2 5BS on 4 June 2015 - link opens in a new window - 1 page (1 page)
23 Mar 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 - 4 pages (4 pages)
24 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CH01	Director's details changed for Ceo Dale Gatehouse on 6 June 2014	View PDF Director's details changed for Ceo Dale Gatehouse on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CH03	Secretary's details changed for Dale Gatehouse on 6 June 2014	View PDF Secretary's details changed for Dale Gatehouse on 6 June 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Ceo Dale Gatehouse as a director	View PDF Appointment of Ceo Dale Gatehouse as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Miss Caterina Belluardo on 21 January 2014	View PDF Director's details changed for Miss Caterina Belluardo on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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