CENTERPLATE SPAIN LTD

Company number 08812665

Date	Type	Description	View / Download
28 Apr 2014	TM01	Termination of appointment of Adam Elliott as a director	(1 page)
13 Jan 2014	CH01	Director's details changed for Andrew Karl Ronald Hampel on 16 December 2013	(3 pages)
13 Jan 2014	CH01	Director's details changed for Richard John Cheesman on 16 December 2013	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Dec 2013	CH01	Director's details changed for Adam Elliot on 12 December 2013	(2 pages)
18 Dec 2013	AP01	Appointment of Hadi K Monavar as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Adam Elliot as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Keith Baxter Willson King as a director	(2 pages)
17 Dec 2013	AP03	Appointment of Keith Baxter Willson King as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Andrew Karl Ronald Hampel as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Richard John Cheesman as a director	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Dec 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2013	(1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 100	(55 pages)