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CONSTANTINE & CO LTD

Company number 07807850

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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)
27 Nov 2013	AR01	Annual return made up to 12 October 2013 Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 12 October 2013 Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AD01	Registered office address changed from 44 Victoria Avenue Wembley London HA9 6QE United Kingdom on 23 April 2012	View PDF Registered office address changed from 44 Victoria Avenue Wembley London HA9 6QE United Kingdom on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AP01	Appointment of Constantine Makris as a director	View PDF Appointment of Constantine Makris as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	TM01	Termination of appointment of Constantine Makris as a director	View PDF Termination of appointment of Constantine Makris as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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