CENTUREX LTD.

Company Documents

DateDescription
07/05/137 May 2013 STRUCK OFF AND DISSOLVED

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22/01/1322 January 2013 FIRST GAZETTE

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1122 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 22/09/2011

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22/09/1122 September 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 22/09/2011

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11/04/1111 April 2011 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JURI VITMAN / 16/04/2010

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22/04/1022 April 2010 30/09/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009

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12/02/0912 February 2009 30/09/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 DIRECTOR APPOINTED JURI VITMAN

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30/09/0830 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/06/071 June 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 FIRST GAZETTE

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0522 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/09/0522 September 2005 Incorporation

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