CENTRIX LIMITED

Company number 02575374

Date	Type	Description	View / Download
19 May 2015	AD01	Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to One London Wall London EC2Y 5AB on 19 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of David Charles Everest as a director on 30 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Richard Bodiemeade Burbage as a director on 30 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Ian William Calder as a director on 30 April 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Ian Michael Fishwick as a director on 30 April 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr John Swaite as a director on 30 April 2015	(2 pages)
12 May 2015	MR01	Registration of charge 025753740001, created on 7 May 2015	(8 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 200	(6 pages)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 200	(6 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(6 pages)
04 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
07 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
30 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Richard Bodiemeade Burbage on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Charles Everest on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Alison Kim Holden on 5 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Ian William Calder on 5 October 2009	(2 pages)
05 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Dirs resolved to appoint roffe swayne as auditors 23/01/2009	(1 page)