CENTENNIAL CENTRE TRADING (2014) LIMITED

Company number 02050241

Date	Type	Description	View / Download
21 Apr 2016	TM02	Termination of appointment of Bilal Ahmed as a secretary on 19 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Bilal Ahmed as a director on 19 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 32,052	(5 pages)
11 Feb 2016	AD01	Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA England to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 11 February 2016	(1 page)
11 Feb 2016	AP03	Appointment of Mr Bilal Ahmed as a secretary on 8 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Bilal Ahmed as a director on 8 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Sanjay Datwani as a director on 8 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022.	(3 pages)
11 Feb 2016	TM02	Termination of appointment of Paul Clive Stone as a secretary on 8 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Paul Clive Stone as a director on 8 January 2016	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 May 2015	(6 pages)
01 Apr 2015	CH03	Secretary's details changed for Paul Clive Stone on 1 January 2015	(1 page)
01 Apr 2015	CH01	Director's details changed for Mr Paul Clive Stone on 1 January 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on 1 April 2015	(1 page)
03 Feb 2015	AA	Full accounts made up to 31 May 2014	(22 pages)
02 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 32,052	(5 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
25 Jun 2014	AP03	Appointment of Paul Clive Stone as a secretary	(3 pages)
24 Jun 2014	TM01	Termination of appointment of Joel Briggs as a director	(2 pages)
24 Jun 2014	TM02	Termination of appointment of Joel Briggs as a secretary	(2 pages)
12 Jun 2014	AD01	Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 12 June 2014	(2 pages)
12 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	(3 pages)
12 Jun 2014	AP01	Appointment of Mr Paul Clive Stone as a director	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Philip Moxom as a director	(2 pages)
11 Jun 2014	CERTNM	Company name changed redcliffe catering LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(3 pages)
11 Jun 2014	CONNOT	Change of name notice	(2 pages)