- Company Overview for THE CENTRE INTERNATIONAL LIMITED (04391450)
- Filing history for THE CENTRE INTERNATIONAL LIMITED (04391450)
- People for THE CENTRE INTERNATIONAL LIMITED (04391450)
- More for THE CENTRE INTERNATIONAL LIMITED (04391450)
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) |
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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20 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
16 Jan 2013 | TM01 | Termination of appointment of Paul Adamson as a director | |
28 Jun 2012 | TM01 | Termination of appointment of Richard Zielinski as a director | |
06 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Apr 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
04 Apr 2012 | AP01 | Appointment of Richard Scott Zielinski as a director | |
19 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
13 Jul 2011 | TM01 | Termination of appointment of David Brain as a director | |
11 Apr 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
11 Apr 2011 | CH01 | Director's details changed for Martin Howard Andrew Porter on 1 June 2010 | |
15 Apr 2010 | SH03 | Purchase of own shares. | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | TM01 | Termination of appointment of David Horne as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Robin Pauley as a director | |
26 Mar 2010 | AP01 | Appointment of Richard Edelman as a director | |
26 Mar 2010 | AP01 | Appointment of David Brain as a director | |
26 Mar 2010 | AP01 | Appointment of Robin Henry Payne as a director | |
26 Mar 2010 | AD01 | Registered office address changed from 8 Ainsdale Road London W5 1JX on 26 March 2010 | |
22 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
18 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
24 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 9 October 2009
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10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 7 October 2009
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