CENTREGOLD LIMITED

Company number 01818192

Date	Type	Description	View / Download
07 Nov 2008	288a	Director appointed robert charles brent	(2 pages)
12 Jun 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
04 Jun 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(11 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	395	Particulars of mortgage/charge	(11 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2007	288a	New director appointed	(3 pages)
09 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
05 Apr 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road wimbledon SW19 3RU	(1 page)
08 Sep 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
04 May 2006	395	Particulars of mortgage/charge	(6 pages)
16 Mar 2006	363s	Return made up to 05/03/06; full list of members 363(287) ‐ Registered office changed on 16/03/06	(7 pages)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)