CENTRIUM MANAGEMENT COMPANY LIMITED

Company number 04055018

Date	Type	Description	View / Download
08 Sep 2011	AD01	Registered office address changed from C/O Berwin Leighton Paisner Llp (Ref: R0769) Adelaide House London Bridge London EC4R 9HA on 8 September 2011	(1 page)
08 Sep 2011	AP01	Appointment of Mr Nigel Jonathan Pickup as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Gary Felce as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of David Lee as a secretary	(1 page)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
09 Sep 2010	CH03	Secretary's details changed for David Robert Lee on 8 September 2010	(2 pages)
09 Sep 2010	AP01	Appointment of Mr David Harvey Gibson as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
09 Sep 2010	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)
09 Sep 2010	CH01	Director's details changed for Daniel Nicholas Mark Plummer on 17 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Gary John Felce on 8 August 2010	(2 pages)
17 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
28 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
26 Mar 2009	288a	Secretary appointed david robert lee	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from merit house edgware road london NW9 5AN	(1 page)
23 Mar 2009	288b	Appointment terminated director clwyd roberts	(1 page)
23 Mar 2009	288b	Appointment terminated director john burke	(1 page)
23 Mar 2009	288b	Appointment terminated secretary douglas peters	(1 page)
23 Mar 2009	288a	Director appointed daniel nicholas mark plummer	(2 pages)
23 Mar 2009	288a	Director appointed stehen paul bradley	(2 pages)
23 Mar 2009	288a	Director appointed gary john felce	(2 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
22 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)