NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

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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)
29 Apr 2013 MR01 Registration of charge 031154200006
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Rudy Suparman on 19 September 2011
16 Feb 2012 CH01 Director's details changed for Mr Hendra Soetjipto Tan on 19 September 2011
10 Feb 2012 TM01 Termination of appointment of Bret Mattes as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
28 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 September 2011
27 Sep 2011 AP01 Appointment of Spencer Saffer as a director
05 Aug 2011 TM01 Termination of appointment of Paul Winship as a director
24 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Hendra Soetjipto Tan on 1 June 2011
24 Jun 2011 CH01 Director's details changed for Mr Rudy Suparman on 31 May 2011
24 Jun 2011 CH01 Director's details changed for Mr Bret Wayne Mattes on 31 May 2011
23 Mar 2011 AP01 Appointment of Mr James Patrick Johnston Fairrie as a director
29 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Robin Baker as a director
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Rudy Suparman on 1 June 2010
08 Jun 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010