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CENTERPRISE INTL HOLDINGS LIMITED

Company number 07333982

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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)
26 Feb 2014	CH01	Director's details changed for Mr Kerry Francis Richardson on 18 September 2013	View PDF Director's details changed for Mr Kerry Francis Richardson on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 26 pages (26 pages)
23 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 29 pages (29 pages)
08 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Dec 2010	AP01	Appointment of Mr Kerry Francis Richardson as a director	View PDF Appointment of Mr Kerry Francis Richardson as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AP01	Appointment of Mr Garry James Stevens as a director	View PDF Appointment of Mr Garry James Stevens as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP03	Appointment of Gordon Hamblin as a secretary	View PDF Appointment of Gordon Hamblin as a secretary - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP01	Appointment of Rafi Razzak as a director	View PDF Appointment of Rafi Razzak as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP01	Appointment of Rebecca Razzak as a director	View PDF Appointment of Rebecca Razzak as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 102,471.40	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 102,471.40 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	TM01	Termination of appointment of Mary Pears as a director	View PDF Termination of appointment of Mary Pears as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Sep 2010	CERTNM	Company name changed yourco 217 LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-15	View PDF Company name changed yourco 217 LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-15 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-10 - link opens in a new window - 1 page (1 page)
14 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 2 pages (2 pages)

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CENTERPRISE INTL HOLDINGS LIMITED

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