CENTECH PARK MANAGEMENT COMPANY LIMITED

Company number 05665499

Date	Type	Description	View / Download
12 Oct 2016	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016	(1 page)
12 Oct 2016	AP03	Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016	(2 pages)
12 Oct 2016	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016	(1 page)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 12	(6 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 12	(7 pages)
10 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Aug 2014	TM02	Termination of appointment of Rb Secretariat Limited as a secretary on 11 August 2014	(1 page)
11 Aug 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 11 August 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Jaysal Vandravan Vandravan Atara on 3 February 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Jaysal Yandravan Atara as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 12	(6 pages)
12 Dec 2013	AP01	Appointment of Mr Andrew Michael Woods as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Alison Oliver as a director	(1 page)
28 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	(2 pages)