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CENTENARY INVESTEMENTS LIMITED

Company number 08620703

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)