CENEUROPE MARKETING SERVICES LIMITED

Company number 05311531

Date	Type	Description	View / Download
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	288c	Director and Secretary's Change of Particulars / robert marchant / 01/09/2008 / Title was: , now: mr; Street was: wheatley court, now: wheatley close; Occupation was: LS29 8PW\, now: company director	(2 pages)
10 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
01 Sep 2008	288c	Director and Secretary's Change of Particulars / robert marchant / 01/09/2008 / Post Code was: LS29 8PW, now: LS29 8BF	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 3 wheatley court wheatley lane ilkley west yorkshire LS29 8PW	(1 page)
22 Apr 2008	288c	Director's Change of Particulars / lukasz lewandowski / 02/04/2006 / Nationality was: polish, now: british; Street was: ul wiktorii, now: poranek str 5; Area was: wiedenskiej 12, now: ; Post Town was: warsaw, now: warszawa; Region was: 02-954, now: 02-995; Country was: poland, now:	(1 page)
05 Mar 2008	363s	Return made up to 13/12/07; full list of members	(7 pages)
24 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 12 yewbank terrace ilkley west yorkshire LS29 9EZ	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(16 pages)
19 Dec 2006	363a	Return made up to 13/12/06; full list of members	(3 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	353	Location of register of members	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 12 yewbank terrace ilkley LS29 9EZ	(1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
24 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
13 Jan 2006	363a	Return made up to 13/12/05; full list of members	(3 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	353	Location of register of members	(1 page)
05 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
05 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 29250@1=29250 £ ic 1694450/1723700	(2 pages)
01 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
01 Apr 2005	88(2)R	Ad 25/02/05--------- £ si 1694350@1=1694350 £ ic 100/1694450	(2 pages)

Previous

• 1
• 2
• 3

Next