CASA MAYER LIMITED

Company number 04022769

Date	Type	Description	View / Download
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
28 Aug 2008	288b	Appointment terminate, secretary fraser ross walker logged form	(1 page)
28 Aug 2008	288b	Appointment terminate, director fraser ross walker logged form	(1 page)
28 Aug 2008	288a	Director and secretary appointed carlos mayer logged form	(2 pages)
28 Aug 2008	288a	Director and secretary appointed carlos mayer	(2 pages)
28 Aug 2008	288b	Appointment terminate, secretary fraser ross walker logged form	(1 page)
28 Aug 2008	288b	Appointment terminated director fraser walker	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from, c/o parallels PLC, unit 69 the lightbox 111 power road, chiswick, london, W4 5PY	(1 page)
20 Aug 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Aug 2008	CERTNM	Company name changed sphera europe LIMITED\certificate issued on 22/08/08	(2 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from, thames house portsmouth road, esher, surrey, KT10 9AD	(1 page)
12 Jun 2008	288b	Appointment terminated secretary slc corporate services LIMITED	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from, 42-46 high street, esher, surrey, KT10 9QY	(1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288b	Director resigned	(2 pages)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
20 Feb 2007	AUD	Auditor's resignation	(1 page)
08 Feb 2007	363a	Return made up to 28/06/06; full list of members	(2 pages)
19 Dec 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2005	363s	Return made up to 28/06/05; full list of members	(2 pages)