THE CASE CENTRE LIMITED

Company number 01129396

Date	Type	Description	View / Download
02 Sep 2014	TM01	Termination of appointment of Ifor Gareth Smith as a director on 1 September 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 no member list	(14 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	(14 pages)
01 Jul 2013	CERTNM	Company name changed the european case clearing house LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Jean-Pierre Jeannet as a director	(1 page)
01 Nov 2012	AP01	Appointment of Mr Jamie Martin Rundle as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Associate Professor Martin Kupp as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Aug 2012	AR01	Annual return made up to 8 August 2012 no member list	(13 pages)
30 Nov 2011	AP01	Appointment of Professor Jean-Pierre Jeannet as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Professor Anand Narasimhan as a director	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
27 Sep 2011	AP01	Appointment of Professor Lynette Joy Ryals as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Professor Kulwant Singh as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Mark Jenkins as a director	(1 page)
26 Sep 2011	TM01	Termination of appointment of John Read as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 no member list	(11 pages)
14 Jul 2011	MISC	Section 519	(1 page)
07 Mar 2011	TM01	Termination of appointment of Geoffrey Easton as a director	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Oct 2010	AP01	Appointment of Mr Richard George Martin Jolly as a director	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Hazel Goodson as a secretary	(1 page)

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