COMPLETE ENTERTAINMENT RESOURCES LIMITED

06518990
12-18 HOXTON STREET THIRD FLOOR LONDON N1 6NG

Documents

Documents
Date Category Description Pages
25 Jan 2016 miscellaneous Miscellaneous 1 Buy now
25 Jan 2016 miscellaneous Miscellaneous 1 Buy now
18 Jan 2016 miscellaneous Miscellaneous 331 Buy now
01 Oct 2015 accounts Annual Accounts 10 Buy now
11 Sep 2015 miscellaneous Miscellaneous 39 Buy now
08 Jul 2015 officers Appointment of director (Shou-Hwei Michelle You) 3 Buy now
08 Jul 2015 officers Appointment of director (Mr Saul Charles Klein) 3 Buy now
29 Jun 2015 capital Return of Allotment of shares 9 Buy now
25 Jun 2015 officers Termination of appointment of director (Javier Alejandro Martinez) 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Adam Burke Ray) 2 Buy now
25 Jun 2015 officers Appointment of director (Ian Hogarth) 4 Buy now
25 Jun 2015 resolution Resolution 15 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2015 resolution Resolution 7 Buy now
25 Jun 2015 resolution Resolution 1 Buy now
29 May 2015 capital Return of Allotment of shares 9 Buy now
27 May 2015 officers Change of particulars for director (Mr Herman Siegfried Jorg Mohaupt) 3 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Apr 2015 officers Change of particulars for director (Adam Jeremy Schiffer) 3 Buy now
15 Apr 2015 officers Change of particulars for director (Adam Burke Ray) 3 Buy now
15 Apr 2015 annual-return Annual Return 20 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Nov 2014 capital Return of Allotment of shares 8 Buy now
14 Oct 2014 capital Return of Allotment of shares 9 Buy now
10 Oct 2014 mortgage Registration of a charge 26 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
30 Sep 2014 capital Return of Allotment of shares 9 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2014 resolution Resolution 45 Buy now
27 Mar 2014 address Move Registers To Sail Company 2 Buy now
27 Mar 2014 annual-return Annual Return 20 Buy now
20 Mar 2014 capital Return of Allotment of shares 9 Buy now
20 Mar 2014 capital Return of Allotment of shares 9 Buy now
30 Dec 2013 accounts Annual Accounts 11 Buy now
29 Oct 2013 address Change Sail Address Company 2 Buy now
29 Jul 2013 capital Return of Allotment of shares 9 Buy now
29 Jul 2013 capital Return of Allotment of shares 9 Buy now
29 Jul 2013 capital Return of Allotment of shares 9 Buy now
25 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jul 2013 resolution Resolution 50 Buy now
18 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2013 officers Appointment of director (Adam Jeremy Schiffer) 3 Buy now
18 Jul 2013 officers Appointment of director (Adam Burke Ray) 3 Buy now
18 Jul 2013 officers Appointment of director (Javier Alejandro Martinez) 3 Buy now
10 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Apr 2013 annual-return Annual Return 7 Buy now
08 Mar 2013 accounts Annual Accounts 10 Buy now
03 Jan 2013 officers Termination of appointment of director (Martyn Francis Noble) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Gregory John Delaney) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Ashley Paul Dexter) 1 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ashley Paul Dexter) 1 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Herman Siegfried Jorg Mohaupt) 2 Buy now
21 Mar 2012 annual-return Annual Return 10 Buy now
11 Jan 2012 officers Appointment of director (Alejandro Zubillaga Ortiz) 4 Buy now
11 Jan 2012 officers Appointment of director (Hermann Siegfried Jorg Mohaupt) 4 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2011 resolution Resolution 5 Buy now
07 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
23 Nov 2011 resolution Resolution 36 Buy now
23 Nov 2011 capital Return of Allotment of shares 4 Buy now
05 Sep 2011 capital Return of Allotment of shares 4 Buy now
21 Jun 2011 change-of-constitution Statement Of Companys Objects 18 Buy now
21 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jun 2011 resolution Resolution 4 Buy now
10 Mar 2011 annual-return Annual Return 8 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
06 Sep 2010 officers Termination of appointment of director (Sebastian Webber) 1 Buy now
09 Jul 2010 capital Return of Allotment of shares 2 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 annual-return Annual Return 10 Buy now
19 Mar 2010 officers Change of particulars for director (Sebastian Webber) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Matthew Owen Jones) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Ashley Dexter) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Martyn Francis Noble) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Ashley Paul Dexter) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Greg John Delaney) 2 Buy now
19 Mar 2010 officers Appointment of director (Mr Greg John Delaney) 1 Buy now
03 Mar 2010 capital Return of Allotment of shares 4 Buy now
03 Mar 2010 officers Appointment of secretary (Ashley Dexter) 3 Buy now
03 Mar 2010 officers Termination of appointment of secretary (Gregory Delaney) 2 Buy now
04 Jan 2010 accounts Annual Accounts 6 Buy now
18 May 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
07 Apr 2009 officers Director appointed ashley dexter 2 Buy now
26 Mar 2009 officers Director appointed sebastian webber logged form 3 Buy now
26 Mar 2009 annual-return Return made up to 28/02/09; full list of members 6 Buy now
06 Mar 2009 resolution Resolution 12 Buy now
06 Mar 2009 capital Notice of assignment of name or new name to shares 2 Buy now
06 Mar 2009 capital Statement of rights attached to allotted shares 2 Buy now
05 Mar 2009 officers Director appointed martyn francis noble logged form 4 Buy now
23 Feb 2009 officers Director appointed sebastian webber 2 Buy now
23 Feb 2009 officers Director appointed martyn francis noble 2 Buy now
16 Feb 2009 capital Ad 29/02/08-28/02/09\gbp si 400@1=400\gbp ic 100/500\ 2 Buy now