CATALYST CANTERBARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 6000 |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 11/12/2013 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 11/12/13 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 05/08/105 August 2010 | 22/07/10 NO CHANGES |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YIANNAKIS |
| 12/12/0912 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIBE |
| 18/09/0918 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 29/04/0929 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0515 November 2005 | AUDITOR'S RESIGNATION |
| 17/08/0517 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SECOND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 24/09/02 |
| 25/10/0225 October 2002 | ﾽ NC 1000/458333 24/09 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED EVER 1849 LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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