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CENTURY 3370 PLC

Company number 04784678

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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)
02 Aug 2011	AP03	Appointment of Ali Hussain as a secretary	View PDF Appointment of Ali Hussain as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	TM02	Termination of appointment of Clare Jones as a secretary	View PDF Termination of appointment of Clare Jones as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 252,000	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 252,000 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	View PDF Current accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Sep 2010	TM02	Termination of appointment of Stella Panu as a secretary	View PDF Termination of appointment of Stella Panu as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP03	Appointment of Clare Jones as a secretary	View PDF Appointment of Clare Jones as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AD01	Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 14 September 2010	View PDF Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 19 July 2010	View PDF Cancellation of shares by a PLC. Statement of capital on 19 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	SH02	Consolidation of shares on 19 July 2010	View PDF Consolidation of shares on 19 July 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 19/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 19/07/2010 - link opens in a new window - 70 pages (70 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 227,000	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 227,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	TM01	Termination of appointment of Leo Knifton as a director	View PDF Termination of appointment of Leo Knifton as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP01	Appointment of Mr Mark Jonathan Walton as a director	View PDF Appointment of Mr Mark Jonathan Walton as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Graeme Burns as a director	View PDF Appointment of Graeme Burns as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Robert Andrew Hutchinson as a director	View PDF Appointment of Robert Andrew Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Mr Arthur Jeremy Barritt Middleton as a director	View PDF Appointment of Mr Arthur Jeremy Barritt Middleton as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Mr Nigel Gavin Hunter as a director	View PDF Appointment of Mr Nigel Gavin Hunter as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CERTNM	Company name changed award international holdings PLC\certificate issued on 19/07/10 CONNOT ‐	View PDF Company name changed award international holdings PLC\certificate issued on 19/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
24 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from finsgate 5-7 cranwood street london EC1V 9EE	View PDF Registered office changed on 20/08/2008 from finsgate 5-7 cranwood street london EC1V 9EE - link opens in a new window - 1 page (1 page)

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