CENTERPLATE UK LIMITED

Company number 04242557

Date	Type	Description	View / Download
24 Jul 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
24 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
14 May 2013	MR01	Registration of charge 042425570006	(26 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(20 pages)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AP01	Appointment of Mr Timothy John Doubleday as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of David Hulme as a director	(1 page)
27 Mar 2012	AP03	Appointment of Timothy John Doubleday as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Managing Director Adam Elliott as a director	(2 pages)
27 Mar 2012	TM02	Termination of appointment of David Hulme as a secretary	(1 page)
31 Jan 2012	AA	Full accounts made up to 31 May 2011	(20 pages)
01 Sep 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Paul Biffen as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 May 2010	(20 pages)
16 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
06 May 2010	AP03	Appointment of Mr David Harold Hulme as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Alexander Mccrindle as a secretary	(1 page)
06 May 2010	TM01	Termination of appointment of Alexander Mccrindle as a director	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(20 pages)
24 Aug 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
11 May 2009	288c	Director and secretary's change of particulars / alexander mccrindle / 11/05/2009	(1 page)
06 May 2009	AA	Full accounts made up to 25 May 2008	(20 pages)
01 Jul 2008	363a	Return made up to 10/06/08; full list of members	(12 pages)
28 Jan 2008	AA	Full accounts made up to 27 May 2007	(20 pages)