CENTRALE MANAGEMENT SERVICES LTD

Company number 06026946

Date	Type	Description	View / Download
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 Apr 2013	CERTNM	Company name changed maroc-immo LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
16 May 2012	TM01	Termination of appointment of Marlone Investments Limited as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Guy Serge Le Guezennec as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH02	Director's details changed for Marlone Investments Limited on 14 December 2009	(1 page)
14 Dec 2009	CH04	Secretary's details changed for International Associated Attorneys Inc on 14 December 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
12 Feb 2007	288a	New secretary appointed	(2 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
21 Dec 2006	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	NEWINC	Incorporation	(16 pages)