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CEE ASSET MANAGEMENT LTD.

Company number 05059299

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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)
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 19 Kathleen Road London SW11 2JR on 1 March 2010
01 Mar 2010 TM01 Termination of appointment of Vojko Odlazek as a director
01 Mar 2010 AP03 Appointment of Tracey Elizabeth Taylor as a secretary
01 Mar 2010 TM02 Termination of appointment of Wenzel Professional Lawyers Limited as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Miran Mencej on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Vojko Odlazek on 28 January 2010
29 Jan 2010 CH04 Secretary's details changed for Wenzel Professional Lawyers Limited on 28 January 2010
08 Jun 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2008 AAMD Amended accounts made up to 31 March 2006
31 Dec 2007 363a Return made up to 31/12/07; full list of members
28 Dec 2007 88(2)R Ad 20/12/07--------- £ si 99997@1=99997 £ ic 3/100000
19 Dec 2007 123 £ nc 70000/100000 06/12/07
12 Dec 2007 CERTNM Company name changed cee assets management LTD.\certificate issued on 12/12/07
12 Mar 2007 363a Return made up to 01/03/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
05 Apr 2006 363a Return made up to 01/03/06; full list of members
22 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
12 Apr 2005 123 Nc inc already adjusted 23/03/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities