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CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2013 AD02 Register inspection address has been changed
05 Jan 2013 AA Full accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Ian Kelly as a director
02 Oct 2012 TM02 Termination of appointment of Philippa Keith as a secretary
02 Oct 2012 AP03 Appointment of Claire Vanessa Baty as a secretary
21 Mar 2012 AA Full accounts made up to 30 June 2011
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AD01 Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 30 December 2011
18 Oct 2011 TM01 Termination of appointment of Michael Lally as a director
03 Oct 2011 AP01 Appointment of Mr Ian Kelly as a director
03 Oct 2011 TM01 Termination of appointment of Claire Vanessa Baty as a director
03 Oct 2011 AP03 Appointment of Mrs Philippa Anne Keith as a secretary
03 Oct 2011 TM02 Termination of appointment of Claire Vanessa Baty as a secretary
24 Jun 2011 AP01 Appointment of Mr Mark Henry Kerswell as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of a director
09 Nov 2010 AA Full accounts made up to 30 June 2010
04 Oct 2010 AP01 Appointment of Claire Vanessa Baty as a director
04 Oct 2010 TM02 Termination of appointment of Ian Roberts as a secretary
04 Oct 2010 AP01 Appointment of Michael Lally as a director
04 Oct 2010 AP03 Appointment of Claire Vanessa Baty as a secretary
04 Oct 2010 TM01 Termination of appointment of Ian Roberts as a director