CENTENARY INVESTEMENTS LIMITED

Company number 08620703

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Gianmattia Pucciano as a director on 10 May 2016	(1 page)
11 May 2016	AP01	Appointment of Miss Joanne Charlotte Brown as a director on 10 May 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(4 pages)
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	(1 page)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
07 Aug 2015	TM01	Termination of appointment of Raimonda Zizzi De' Bongiovanni as a director on 4 August 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr Raimonda Zizzi De' Bongiovanni on 1 August 2014	(2 pages)
29 May 2015	AP01	Appointment of Mr Roberto Pucciano as a director on 1 August 2014	(2 pages)
29 May 2015	TM01	Termination of appointment of Graham Michael Cowan as a director on 1 August 2014	(1 page)
29 May 2015	AP01	Appointment of Mr Raimonda Zizzi De' Bongiovanni as a director on 1 August 2014	(2 pages)
29 May 2015	AP01	Appointment of Mr Gianmattia Pucciano as a director on 1 August 2014	(2 pages)
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	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
21 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2015	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(3 pages)
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	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(1 page)
23 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)