CENTENNIAL CENTRE TRADING (2014) LIMITED

Company number 02050241

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 32,052	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Simon Tupper as a director	(1 page)
17 Feb 2014	TM02	Termination of appointment of Simon Tupper as a secretary	(1 page)
17 Feb 2014	AP03	Appointment of Mr Joel Briggs as a secretary	(2 pages)
11 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Jan 2014	AP01	Appointment of Mr Philip John Moxom as a director	(3 pages)
09 Jan 2014	AP01	Appointment of Joel Matthew Briggs as a director	(3 pages)
05 Jan 2014	TM01	Termination of appointment of Paul Stone as a director	(2 pages)
05 Jan 2014	TM01	Termination of appointment of Geoffrey Newton as a director	(2 pages)
05 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(3 pages)
05 Jan 2014	AD01	Registered office address changed from the Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA on 5 January 2014	(2 pages)
27 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
16 Oct 2013	TM01	Termination of appointment of Nichola Trigg as a director	(2 pages)
09 Oct 2013	MISC	Section 519	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2013	SH03	Purchase of own shares.	(3 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
13 Feb 2013	AP03	Appointment of Mr Simon William Preiswerk Tupper as a secretary	(1 page)
13 Feb 2013	TM02	Termination of appointment of Nichola Trigg as a secretary	(1 page)
25 Jul 2012	TM01	Termination of appointment of Colin Cook as a director	(2 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
10 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
31 Jan 2012	AP01	Appointment of Mr Geoffrey David Newton as a director	(3 pages)