CVCT MANAGED SERVICES LIMITED

Company number 08156482

Date	Type	Description	View / Download
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	(3 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
14 Jan 2015	CERTNM	Company name changed centrex eire LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	(3 pages)
02 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(3 pages)
02 Sep 2014	CH01	Director's details changed for Mr Johan Klingen on 31 July 2014	(2 pages)
02 Sep 2014	CH03	Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 14 Wanbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ England to Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 14 August 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Centrex Computing Services Limited as a director	(1 page)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Elizabeth Van Arkadie as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	(6 pages)
15 May 2013	SH10	Particulars of variation of rights attached to shares	(1 page)
15 May 2013	SH08	Change of share class name or designation	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 28/03/2013	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares transfer 28/03/2013	(2 pages)
07 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 May 2013	SH08	Change of share class name or designation	(2 pages)
26 Mar 2013	AP02	Appointment of Centrex Computing Services Limited as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Centrex Computing Services Ltd as a director	(1 page)
07 Sep 2012	AP02	Appointment of Centrex Computing Services Ltd as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Glyn Dodd as a director	(1 page)
30 Aug 2012	CH01	Director's details changed for Mrs Linda Van Arkadie on 25 July 2012	(2 pages)
30 Aug 2012	CH03	Secretary's details changed for Linda Van Arkadie on 25 July 2012	(1 page)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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