CENTRAL MARKETING & SERVICES LIMITED

Company number 03114130

Date	Type	Description	View / Download
03 May 2012	AD01	Registered office address changed from 28 Battersea Square London SW11 3RA on 3 May 2012	(1 page)
04 Apr 2012	AP01	Appointment of Mr. Thomas Dicker as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Stephen Purvis as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
24 Oct 2011	TM01	Termination of appointment of Amado Fakhre as a director	(1 page)
24 Oct 2011	AP03	Appointment of Ms. Helen Eracleous as a secretary	(1 page)
24 Oct 2011	TM02	Termination of appointment of Andrew Butchers as a secretary	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2011	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Stephen David Purvis on 3 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Stephen David Purvis on 2 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Amado Fakhre on 2 October 2009	(2 pages)
25 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Amado Fakhre on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Stephen David Purvis on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Andrew Mark Butchers on 2 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
20 Mar 2009	363a	Return made up to 16/10/08; full list of members	(4 pages)
19 Mar 2008	363a	Return made up to 16/10/07; full list of members	(4 pages)
11 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next