CENTURY DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BRUCE HOPE / 15/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL BRUCE HOPE / 01/10/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR RICHARD ALAN BELCHER |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NAURY BIRNBAUM |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREVOST |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAURY KIM BIRNBAUM / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLEGG / 01/10/2009 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRYAN PREVOST / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES ROBERTSON / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGOR EDWARD FAIRLIE / 01/10/2009 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 1 OSBORNE ROAD SOUTH FAREHAM HAMPSHIRE PO16 7JT |
| 03/03/003 March 2000 | AUDITOR'S RESIGNATION |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | S366A DISP HOLDING AGM 03/02/98 |
| 27/03/9827 March 1998 | S386 DIS APP AUDS 03/02/98 |
| 27/03/9827 March 1998 | S252 DISP LAYING ACC 03/02/98 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS; AMEND |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | NC INC ALREADY ADJUSTED 30/08/94 |
| 09/09/949 September 1994 | ALTER MEM AND ARTS 30/08/94 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | ALTER MEM AND ARTS 28/06/93 |
| 25/07/9325 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | ALTER MEM AND ARTS 23/08/91 |
| 06/09/916 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: G OFFICE CHANGED 02/07/91 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NC INC ALREADY ADJUSTED 17/06/91 |
| 02/07/912 July 1991 | � NC 100/1000 17/06/91 |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED WESTERN WAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 22/05/9122 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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