CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED
Company number 06082865
- Company Overview for CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED (06082865)
- Filing history for CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED (06082865)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Apr 2012 | AP01 | Appointment of Altan Daniel Ali as a director | |
02 Apr 2012 | AP01 | Appointment of Adam David Stark as a director | |
02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 22 March 2012
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02 Apr 2012 | SH08 | Change of share class name or designation | |
02 Apr 2012 | AP01 | Appointment of Robert Lawrence Joseph as a director | |
02 Apr 2012 | TM02 | Termination of appointment of Philip Culver-Evans as a secretary | |
02 Apr 2012 | TM01 | Termination of appointment of Darren Courtney-Cook as a director | |
02 Apr 2012 | RESOLUTIONS |
Resolutions
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28 Mar 2012 | CERTNM |
Company name changed price information advantage LTD\certificate issued on 28/03/12
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28 Mar 2012 | CONNOT | Change of name notice | |
01 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
01 Mar 2012 | TM01 | Termination of appointment of Patrick Finn as a director | |
13 Feb 2012 | TM01 | Termination of appointment of Max Knudsen as a director | |
13 Feb 2012 | TM01 | Termination of appointment of Steven Lucas as a director | |
13 Feb 2012 | TM01 | Termination of appointment of Alan Collins as a director | |
18 Jan 2012 | AP03 | Appointment of Mr Philip Frederick Culver-Evans as a secretary | |
18 Jan 2012 | TM02 | Termination of appointment of Steven Lucas as a secretary | |
13 Jan 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
02 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
02 Dec 2011 | AD01 | Registered office address changed from Office 19 the City Business Centre 2 London Wall Buildings London EC2M 5UU United Kingdom on 2 December 2011 | |
23 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 12 September 2011
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23 Sep 2011 | RESOLUTIONS |
Resolutions
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22 Aug 2011 | RESOLUTIONS |
Resolutions
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29 Jul 2011 | AP01 | Appointment of Darren Courtney-Cook as a director |