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CENTRELINE AV LIMITED

Company number 02333041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2015	CH01	Director's details changed for Philip Ian Brockwell on 30 December 2015	View PDF Director's details changed for Philip Ian Brockwell on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Gordon Naizby Olson as a director on 20 October 2015	View PDF Appointment of Gordon Naizby Olson as a director on 20 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AP01	Appointment of Tanya Raynes as a director on 20 October 2015	View PDF Appointment of Tanya Raynes as a director on 20 October 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AP03	Appointment of Allan Rosengren as a secretary on 3 March 2014	View PDF Appointment of Allan Rosengren as a secretary on 3 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 138,611	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 138,611 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 138,611	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 138,611 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 138,611	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 138,611 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 111,111	View PDF Statement of capital on 19 March 2014 GBP 111,111 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	View PDF Solvency statement dated 03/03/14 - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
12 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ New class of share created ord £1 non voting b share 13/06/2012	View PDF Resolutions RES13 ‐ New class of share created ord £1 non voting b share 13/06/2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 138,611	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 138,611 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)

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CENTRELINE AV LIMITED

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