CENTRAL DISPATCH LIMITED

Company number 05121323

Date	Type	Description	View / Download
01 Feb 2011	TM02	Termination of appointment of Rakesh Jattan as a secretary	(1 page)
24 Sep 2010	AP01	Appointment of Mr Damian John Rowbotham as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Robert Leversha as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mr Jaspal Singh on 15 February 2010	(2 pages)
12 Feb 2010	AP03	Appointment of Mr Rakesh Prasad Jattan as a secretary	(1 page)
12 Feb 2010	TM02	Termination of appointment of Mandeep Kalsi as a secretary	(1 page)
31 Dec 2009	AD01	Registered office address changed from Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 31 December 2009	(1 page)
01 Sep 2009	288a	Director appointed mr robert john leversha	(1 page)
31 Aug 2009	288b	Appointment terminated director kah lee	(1 page)
22 Jul 2009	288b	Appointment terminated director alan bray	(1 page)
29 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Apr 2009	123	Nc inc already adjusted 28/06/07	(1 page)
19 Nov 2008	AAMD	Amended accounts made up to 30 June 2007	(4 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 66 68 hygeia house college road harrow middlesex HA1 1BE	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2008	363a	Return made up to 06/05/08; full list of members; amend	(10 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
22 Oct 2008	288b	Appointment terminated secretary donna bray	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 118 * 122 charles henry street birmingham B12 0SJ	(1 page)
22 Oct 2008	288a	Secretary appointed mr mandeep singh kalsi	(1 page)
02 Jun 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
27 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)