CEONA INVESTMENTS LIMITED

Company number 08474012

Date	Type	Description	View / Download
22 Dec 2015	TM02	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015	(1 page)
20 Nov 2015	2.18B	Notice of extension of time period of the administration	(1 page)
27 Oct 2015	TM01	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015	(1 page)
03 Oct 2015	AD01	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015	(2 pages)
28 Sep 2015	2.12B	Appointment of an administrator	(1 page)
30 Jul 2015	TM01	Termination of appointment of Matthias Ploch as a director on 29 July 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Mark Alfred Preece on 11 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen John Preston as a director on 11 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 226,467,102	(10 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 USD 226,467,102	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Matthias Ploch as a director on 12 January 2015	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 USD 226,467,102	(3 pages)
14 Nov 2014	CH01	Director's details changed for Mr Johan Rasmussen on 14 November 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 24/06/2014. ANNOTATION Clarification Date of allotment is 24/06/2014.	(7 pages)
05 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/05/2014. ANNOTATION Clarification Date of allotment is 01/05/2014.	(7 pages)
21 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 30/04/2013 to 04/04/2014. ANNOTATION Clarification Allotment is from 30/04/2013 to 04/04/2014.	(9 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014.	(4 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014.	(4 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014.	(5 pages)
02 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	(6 pages)
18 Mar 2014	MR01	Registration of charge 084740120005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)

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