CENTRE POINT TRADING INTERNATIONAL LTD

Company number 04631855

Date	Type	Description	View / Download
23 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 20 the drive edgware middlesex HA8 8PT	(1 page)
25 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
11 May 2005	363s	Return made up to 09/01/05; full list of members	(8 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
29 Sep 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Feb 2004	363s	Return made up to 09/01/04; full list of members	(9 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: c/o shears & partners middlesex house 29-45 high stree edgware middlesex HA8 7LH	(1 page)
02 Apr 2003	88(2)R	Ad 07/02/03--------- £ si 83@1=83 £ ic 20/103	(2 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	287	Registered office changed on 04/02/03 from: shears & partners middlesex house 29-45 high st edgware middlesex HA8 7LH	(1 page)
04 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 19@1=19 £ ic 1/20	(2 pages)
13 Jan 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	NEWINC	Incorporation	(11 pages)

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