CAVIAR BIOTEC LIMITED

Company number 06754054

Date	Type	Description	View / Download
31 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
29 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 200	(4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
12 Mar 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	(4 pages)
02 Sep 2014	CERTNM	Company name changed de santa rosalia gourmet uk LIMITED\certificate issued on 02/09/14 CONNOT ‐ Change of name notice	(3 pages)
20 Aug 2014	AD01	Registered office address changed from 1 Abercrombie Street London SW11 2JB to 563 - 565 Battersea Park Road Battersea London SW11 3BL on 20 August 2014	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed to 563 - 565 Battersea Park Road London SW11 3BL	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
28 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 200	(3 pages)
14 Jun 2013	CERTNM	Company name changed Q345 LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
10 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
22 Nov 2012	AD01	Registered office address changed from C/O Clark & Company 3 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE England on 22 November 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
25 Jun 2012	CH01	Director's details changed for Mr. Kenneth Benning on 20 November 2011	(2 pages)
25 Jun 2012	AD01	Registered office address changed from Clarke and Co 3 Lucastes Mews Paddockhall Road Haywards Heath RH16 1HE United Kingdom on 25 June 2012	(1 page)
11 Jun 2012	AD01	Registered office address changed from 29 Portland Place London Greater London W1B 1QB on 11 June 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Christopher Orr as a director	(1 page)
20 Jul 2011	TM02	Termination of appointment of Paul Drummond as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Paul Drummond as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Aaron Simpson as a director	(2 pages)