CENTRO EUROPE (NO.2) LIMITED

Company number 05398767

Date	Type	Description	View / Download
24 Sep 2013	AA	Accounts made up to 31 December 2012	(12 pages)
22 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(8 pages)
09 Nov 2012	TM01	Termination of appointment of Michael Crooks as a director	(1 page)
09 Nov 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary	(1 page)
09 Nov 2012	TM02	Termination of appointment of Michael Crooks as a secretary	(1 page)
10 Jul 2012	AA	Accounts made up to 31 December 2011	(12 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(10 pages)
23 Mar 2012	CH01	Director's details changed for Mr Andrew Stuart Fish on 19 March 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(13 pages)
27 May 2011	CERTNM	Company name changed stadium europe (no.2) LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(2 pages)
27 May 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	AP01	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Richard James Thor Kolb as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(8 pages)
01 Apr 2011	CH01	Director's details changed for Mr Paul Dyson Healey on 19 March 2011 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
01 Apr 2011	CH03	Secretary's details changed for Mr Michael Clive Crooks on 19 March 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Michael Clive Crooks on 19 March 2011	(2 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(12 pages)
15 Sep 2010	AP01	Appointment of Mr Andrew Stuart Fish as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
22 Mar 2010	CH01	Director's details changed for Frank Rudolph Karl Postges on 22 March 2010	(2 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(12 pages)
22 Apr 2009	288b	Appointment terminate, director thomas eggert logged form	(1 page)
17 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
17 Apr 2009	288b	Appointment terminated director thomas eggert	(1 page)