APETITO LIMITED

Company number 00233851

Date	Type	Description	View / Download
25 Jul 2017	CH01	Director's details changed for Mr Paul Robert Freeston on 25 July 2017	(2 pages)
25 Jul 2017	CH03	Secretary's details changed for Mr Richard Peter Ring on 25 July 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
22 Sep 2016	MR05	All of the property or undertaking no longer forms part of charge 27	(5 pages)
22 Sep 2016	MR05	All of the property or undertaking no longer forms part of charge 26	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
15 Jul 2016	TM01	Termination of appointment of Benedict William Hanbury Haynes as a director on 30 June 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 284,559	(10 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
19 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 284,559	(11 pages)
12 Nov 2014	TM01	Termination of appointment of Karen Morris as a director on 30 September 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 284,559	(11 pages)
21 Aug 2013	TM01	Termination of appointment of Neil Emery as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Apr 2013	TM01	Termination of appointment of Andres Ruff as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(13 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
04 Oct 2012	AP01	Appointment of Mr Christian Kessy as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Joerg Baumgart as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Manfred Konietzko as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Wolfgang Dreuse as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mrs Karen Morris as a director	(2 pages)