COMPLETE ENTERTAINMENT RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | CB01 NOTICE OF A CROSS BORDER MERGER |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR SAUL CHARLES KLEIN |
| 08/07/158 July 2015 | DIRECTOR APPOINTED SHOU-HWEI MICHELLE YOU |
| 25/06/1525 June 2015 | ALTER ARTICLES 03/06/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM RAY |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MARTINEZ |
| 25/06/1525 June 2015 | ALTER ARTICLES 21/05/2015 |
| 25/06/1525 June 2015 | ALTER ARTICLES 13/04/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED IAN HOGARTH |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SIEGFRIED JORG MOHAUPT / 24/04/2015 |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BURKE RAY / 28/02/2015 |
| 15/04/1515 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEREMY SCHIFFER / 17/02/2015 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065189900002 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 2ND FLOOR MARKET BUILDING, 72-82 ROSEBERY AVENUE, LONDON, EC1R 4RW, ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065189900002 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 2ND FLOOR, 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM |
| 25/07/1425 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | SAIL ADDRESS CREATED |
| 25/07/1325 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED ADAM JEREMY SCHIFFER |
| 18/07/1318 July 2013 | ADOPT ARTICLES 18/06/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JAVIER ALEJANDRO MARTINEZ |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED ADAM BURKE RAY |
| 10/07/1310 July 2013 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 |
| 17/04/1317 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DEXTER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY DEXTER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN NOBLE |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN SIEGFRIED JORG MOHAUPT / 26/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED ALEJANDRO ZUBILLAGA ORTIZ |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED HERMANN SIEGFRIED JORG MOHAUPT |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1113 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/117 December 2011 | SECOND FILING WITH MUD 28/02/10 FOR FORM AR01 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 07/11/2011 |
| 21/06/1121 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | SUB-DIVISION 08/06/11 |
| 21/06/1121 June 2011 | SUB-DIVIDE 08/06/2011 |
| 10/03/1110 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WEBBER |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA |
| 23/03/1023 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL DEXTER / 28/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANCIS NOBLE / 28/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN JONES / 28/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JOHN DELANEY / 28/02/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DEXTER / 28/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WEBBER / 28/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR GREG JOHN DELANEY |
| 03/03/103 March 2010 | SECRETARY APPOINTED ASHLEY DEXTER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY DELANEY |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ASHLEY DEXTER |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED SEBASTIAN WEBBER LOGGED FORM |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ADOPT ARTICLES 11/11/2008 |
| 06/03/096 March 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/03/096 March 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MARTYN FRANCIS NOBLE LOGGED FORM |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARTYN FRANCIS NOBLE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SEBASTIAN WEBBER |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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