CENTRO EUROPE LIMITED

Company number 02084396

Date	Type	Description	View / Download
28 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(8 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(15 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
21 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
09 Nov 2012	TM01	Termination of appointment of Paul Swales as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Shaun Willox as a director	(1 page)
09 Nov 2012	TM02	Termination of appointment of Shaun Willox as a secretary	(1 page)
09 Nov 2012	TM02	Termination of appointment of Michael Crooks as a secretary	(1 page)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 199.13603	(4 pages)
10 Jul 2012	AA	Accounts made up to 31 December 2011	(15 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 199.13602	(4 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 199.13602	(4 pages)
01 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(11 pages)
30 Nov 2011	CH01	Director's details changed for Mr Andrew Stuart Fish on 24 November 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Andrew Stuart Fish on 24 November 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 199.14	(4 pages)
06 Jun 2011	SH02	Sub-division of shares on 10 May 2011	(5 pages)
27 May 2011	CERTNM	Company name changed stadium europe LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(2 pages)
27 May 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	AP01	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Richard James Thor Kolb as a director	(2 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)