CENTI PROGETTI DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRANKO SORGO |
| 05/01/125 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIBERIO CENTI / 14/12/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 120 EAST ROAD LONDON N1 6AA |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 06/12/01; NO CHANGE OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | CERTIFICATE OF INCORPORATION |
| 11/12/8911 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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