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CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED

Company number 06082865

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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)
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 124,400
18 Nov 2014 TM01 Termination of appointment of Alexander Hugh Loder as a director on 5 November 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 CH01 Director's details changed for Robert Lawrence Joseph on 5 February 2014
14 Feb 2014 CH01 Director's details changed for Peter Shepherd on 5 February 2014
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 124,400
14 Feb 2014 CH01 Director's details changed for Mr Adam David Stark on 5 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Alexander Hugh Loder on 5 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Altan Daniel Ali on 5 February 2014
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2013 SH10 Particulars of variation of rights attached to shares
07 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 AP01 Appointment of Mr Alexander Hugh Loder as a director
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Robert Lawrence Joseph on 4 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Adam David Stark on 4 February 2013
27 Feb 2013 CH01 Director's details changed for Altan Daniel Ali on 4 February 2013
12 Dec 2012 TM01 Termination of appointment of Philip Culver Evans as a director
12 Dec 2012 TM01 Termination of appointment of Simon Abbas as a director
12 Dec 2012 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 12 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Altan Daniel Ali as a director
02 Apr 2012 AP01 Appointment of Adam David Stark as a director
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 124,400.00