CENTRAL EUROPEAN AGGREGATES LIMITED

Company number 05146933

Date	Type	Description	View / Download
28 Jun 2010	CH01	Director's details changed for Anna Banas on 7 June 2010	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Charles Crawford as a director	(2 pages)
27 May 2010	TM02	Termination of appointment of Leslie Carver as a secretary	(2 pages)
27 May 2010	AP04	Appointment of Abacus Secretarial Limited as a secretary	(3 pages)
19 May 2010	TM01	Termination of appointment of Demitris Eliades as a director	(2 pages)
19 May 2010	AP01	Appointment of Andreas Pourgouras as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Demitris Eliades as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Melina Pyrgou as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Christos Kyriakides as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Kypros Ioannides as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Brian Waldron as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Antony Greasley as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of a director	(2 pages)
10 Aug 2009	SA	Statement of affairs	(6 pages)
10 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
07 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
25 Jul 2009	363a	Return made up to 07/06/09; full list of members; amend	(7 pages)
25 Jul 2009	123	Nc inc already adjusted 22/07/08	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
29 Jan 2009	288a	Director appointed anna banas	(1 page)
29 Dec 2008	288a	Director appointed charles graham crawford	(2 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
25 Jul 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Jul 2008	AUDR	Auditor's report	(2 pages)

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