CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED
Company number 06082865
- Company Overview for CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED (06082865)
- Filing history for CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED (06082865)
- People for CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 23 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 25 Oct 2010 | AP01 | Appointment of Peter Shepherd as a director | |
| 21 Oct 2010 | AP01 | Appointment of Philip Frederick Culver Evans as a director | |
| 21 Oct 2010 | AP01 | Appointment of Patrick Finn as a director | |
| 21 Oct 2010 | SH02 | Sub-division of shares on 27 September 2010 | |
| 21 Oct 2010 | SH08 | Change of share class name or designation | |
| 14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 17 Sep 2010 | AD01 | Registered office address changed from Thremhall Park Business Centre Office 8D, the Priory Start Hill Bishop's Stortford Hertfordshire CM22 7WE England on 17 September 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 09 Mar 2010 | AP01 | Appointment of Mr Simon Abbas as a director | |
| 09 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 26 January 2010
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| 04 Nov 2009 | CH01 | Director's details changed for Steven Lucas on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Max Knudsen on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Alan Michael Collins on 4 November 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Steven Lucas on 4 November 2009 | |
| 31 Oct 2009 | AD01 | Registered office address changed from First Floor 15a Hill Avenue Amersham Bucks HP6 5BD Uk on 31 October 2009 | |
| 16 Jul 2009 | 122 | Div | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from alcombe 3 south road amersham HP6 5LX | |
| 27 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 |