CENTENNIAL CENTRE LIMITED

Company number 08397974

Date	Type	Description	View / Download
11 Feb 2016	AP03	Appointment of Mr Bilal Ahmed as a secretary on 8 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Bilal Ahmed as a director on 8 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Sanjay Datwani as a director on 8 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022.	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Clive Stone as a director on 8 January 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 11 February 2016	(1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages)
24 Jul 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(3 pages)
01 Apr 2015	AD01	Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA England to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on 1 April 2015	(1 page)
06 Jan 2015	AAMD	Amended accounts for a dormant company made up to 28 February 2014	(4 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
05 Jun 2014	AD01	Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES on 5 June 2014	(1 page)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 100	(4 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(3 pages)
05 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(3 pages)
02 Jul 2013	TM01	Termination of appointment of Sonia Bagga as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Rajeev Rana as a director	(1 page)
01 Jul 2013	AP01	Appointment of Sonia Bagga as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Rajeev Paul Rana as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Sarah Webb as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Paul Clive Stone as a director	(2 pages)
11 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)

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