CENTREPIECE LIMITED

Company number 03448196

Date	Type	Description	View / Download
05 Mar 2010	AD01	Registered office address changed from 3Rd Floor 7-10 Chandos Street London Wig9Dq on 5 March 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Martin Peters on 9 October 2009	(2 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(10 pages)
05 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
07 Aug 2008	AA	Accounts made up to 31 December 2007	(8 pages)
26 Jun 2008	288c	Director's change of particulars / martin peters / 29/05/2008	(1 page)
10 Jun 2008	288b	Appointment terminated secretary paul couchman	(1 page)
27 Dec 2007	363s	Return made up to 10/10/07; no change of members	(6 pages)
21 Jun 2007	AA	Accounts made up to 31 December 2006	(8 pages)
30 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
11 Jul 2006	288a	New secretary appointed	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	AA	Accounts made up to 31 December 2005	(8 pages)
11 Nov 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
09 Nov 2004	AA	Accounts made up to 31 December 2003	(8 pages)
15 Oct 2004	363s	Return made up to 10/10/04; full list of members	(6 pages)
27 Oct 2003	363s	Return made up to 10/10/03; full list of members	(6 pages)
19 Oct 2003	AA	Accounts made up to 31 December 2002	(8 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: no 1 riding house street london W1A 3AQ	(1 page)
21 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 177500@.1=17750 £ ic 2813000/2830750	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jan 2003	123	£ nc 3000000/5000000 20/12/02	(1 page)

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