CAUSATA LIMITED
Company number 06623584 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAGIT HANA YOUNIAN-YNON / 19/06/2014 | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 19 May 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · C/O NICE SYSTEMS UK LIMITED · TOLLBAR HOUSE TOLLBAR WAY · HEDGE END · SOUTHAMPTON · HAMPSHIRE · SO30 2ZP · ENGLAND | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER DUNNE / 07/01/2014 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAGIT HANNA YNON / 15/10/2013 | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MRS HAGIT HANNA YNON | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAHL | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 28 Aug 2013 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER DUNNE | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM · OAKSIDE HOUSE 10 TALISMAN CLOSE · CROWTHORNE · BERKSHIRE · RG45 6JE | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR PAUL WAHL | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 18/06/2012 | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 18/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL ROLLESTON PHILLIPS / 18/06/2010 | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Dec 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED ALAN PAUL ROLLESTON PHILLIPS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HINDER | View document |
| 8 Apr 2009 | SEC 177 & 182 APT DIR RES SEC 24/03/2009 | View document |
| 20 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2009 | COMPANY NAME CHANGED ETL 2.0 LIMITED CERTIFICATE ISSUED ON 17/03/09 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED PAUL RONALD HINDER | View document |
| 23 Jun 2008 | COMPANY NAME CHANGED SHELFCO (NO. 3552) LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 18 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |