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CENTRAL BILLING LTD

Company number 07090030

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 7,500
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 TM01 Termination of appointment of Jeremy Blakey as a director
06 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Terrence Ian Legard on 1 January 2012
06 Dec 2012 CH01 Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mr Jeremy Sean Blakey as a director
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 17 November 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
27 Jul 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 May 2010
19 Mar 2010 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 19 March 2010
19 Mar 2010 AP01 Appointment of Mr Terrence Ian Legard as a director
19 Mar 2010 AP01 Appointment of Mr Melvyn Sadofsky as a director
02 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
28 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)