- Company Overview for CENTENARY INVESTEMENTS LIMITED (08620703)
- Filing history for CENTENARY INVESTEMENTS LIMITED (08620703)
- People for CENTENARY INVESTEMENTS LIMITED (08620703)
- More for CENTENARY INVESTEMENTS LIMITED (08620703)
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) |
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11 May 2016 | TM01 | Termination of appointment of Gianmattia Pucciano as a director on 10 May 2016 | |
11 May 2016 | AP01 | Appointment of Miss Joanne Charlotte Brown as a director on 10 May 2016 | |
10 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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29 Apr 2016 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 | |
10 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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07 Aug 2015 | TM01 | Termination of appointment of Raimonda Zizzi De' Bongiovanni as a director on 4 August 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Mr Raimonda Zizzi De' Bongiovanni on 1 August 2014 | |
29 May 2015 | AP01 | Appointment of Mr Roberto Pucciano as a director on 1 August 2014 | |
29 May 2015 | TM01 | Termination of appointment of Graham Michael Cowan as a director on 1 August 2014 | |
29 May 2015 | AP01 | Appointment of Mr Raimonda Zizzi De' Bongiovanni as a director on 1 August 2014 | |
29 May 2015 | AP01 | Appointment of Mr Gianmattia Pucciano as a director on 1 August 2014 | |
22 May 2015 | AD01 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 12 Hay Hill London W1J 8NR on 22 May 2015 | |
07 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
21 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jan 2015 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2015-01-20
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20 Jan 2015 | AD01 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW on 20 January 2015 | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Nov 2014 | AD01 | Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 17 November 2014 | |
23 Jul 2013 | NEWINC |
Incorporation
Statement of capital on 2013-07-23
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