CONSTANTINE BAY VENTURES LTD

Company number 07127006

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Sheryl Ann Young as a director on 1 April 2018	(1 page)
21 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
21 Jan 2018	PSC04	Change of details for Ms Sheryl Ann Daniels Young as a person with significant control on 15 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Richard Young as a director on 8 January 2018	(2 pages)
13 Jan 2018	AP01	Appointment of Mr Richard Young as a director on 13 January 2018	(2 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages) Download iXBRL
15 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(3 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
08 Apr 2014	AD01	Registered office address changed from C/O C/O Prosdocimi Limited One Knightsbridge Green Knightsbridge London SW1X 7AQ on 8 April 2014	(1 page)
08 Apr 2014	CERTNM	Company name changed monterey global investments LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
21 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
06 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
09 Feb 2011	AD01	Registered office address changed from 22 Notting Hill Gate, Suite 84 London London W11 3JE England on 9 February 2011	(1 page)
11 Jan 2011	CERTNM	Company name changed monterey investments LTD\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)

Previous

• 1
• 2
• 3

Next