CAT AND MOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 |
| 10/03/1410 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED KEITH RANGER DOLLIVER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF |
| 12/02/1412 February 2014 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 10 LLOYDS COURT, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QX ENGLAND |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL BLUNDELL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LATUS |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BURTON |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LUCAS / 11/02/2012 |
| 27/02/1327 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 21/02/1221 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SIMON JOHN LATUS |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID BLUNDELL / 01/12/2010 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LUCAS / 01/12/2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 3 LLOYDS COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QU |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID BLUNDELL / 24/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 24/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN BURTON / 24/02/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0918 June 2009 | PREVSHO FROM 06/06/2009 TO 30/09/2008 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 6 June 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | PREVSHO FROM 30/09/2008 TO 06/06/2008 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY RESIGNED MARK JOHNSON |
| 16/06/0816 June 2008 | SECRETARY APPOINTED DAVID BURTON |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED PAUL SMITH |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: 39 LONG ACRE LONDON WC2E 9LG |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 23/01/0723 January 2007 | � NC 100000/1000000 14/12/06 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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