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CENTIMEX SYSTEMS LIMITED

Company number 06333034

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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)
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
09 Aug 2011 TM02 Termination of appointment of Tedda Reid as a secretary
09 Aug 2011 AP03 Appointment of Mrs Laura Josefina Williams as a secretary
07 Jul 2011 AAMD Amended accounts made up to 31 August 2009
07 Jul 2011 AAMD Amended accounts made up to 31 August 2008
21 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
21 Aug 2008 363a Return made up to 03/08/08; full list of members
15 Feb 2008 88(2)R Ad 06/12/07--------- £ si 100@1=100 £ ic 3/103
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New director appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: the steading heythrop park chipping norton oxfordshire OX7 5UR
31 Jan 2008 88(2)R Ad 07/12/07--------- £ si 1@1=1 £ ic 2/3
25 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
15 Jan 2008 88(2)R Ad 07/12/07--------- £ si 1@1=1 £ ic 1/2
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed