CENTRIC SPV 2 LTD.
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 69 PARK LANE PARK LANE CROYDON CR0 1JD |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/09/146 September 2014 | ADOPT ARTICLES 20/08/2014 |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066758430003 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066758430002 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1426 June 2014 | SECTION 519 |
| 25/06/1425 June 2014 | SECTION 519 |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY PYMAN |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARCHIBALD |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA WOOD |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM HAWKINS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR DANIEL JAMES RUSHBROOK |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN ARCHIBALD |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066758430003 |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066758430002 |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | ALTER ARTICLES 31/10/2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/111 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MS LISA WOOD |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM STUDIO 4 114 POWER ROAD CHISWICK LONDON W4 5PY |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | ADOPT ARTICLES 26/03/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SALES / 10/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SALES / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP RUTHERFORD / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ONSLOW / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW CRAWFORD ARCHIBALD / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HAWKINS / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW CRAWFORD ARCHIBALD / 27/10/2009 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM STUDIO 4 114 POWER ROAD LONDON W4 5PY |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SALES / 01/09/2009 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM WARDLE |
| 02/09/082 September 2008 | DIRECTOR APPOINTED CHRISTOPHER SALES |
| 26/08/0826 August 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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