CENTECH PARK MANAGEMENT COMPANY LIMITED

Company number 05665499

Date	Type	Description	View / Download
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 12	(4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 4 January 2010	(2 pages)
04 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
19 Jan 2007	AA	Accounts made up to 31 December 2006	(2 pages)
05 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	123	Nc inc already adjusted 27/07/06	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)