CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

Date	Type	Description	View / Download
25 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Geoffrey Wilmot as a director	(1 page)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	TM01	Termination of appointment of Ian Kelly as a director	(1 page)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(22 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AD01	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 30 December 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Michael Lally as a director	(1 page)
03 Oct 2011	AP01	Appointment of Mr Ian Kelly as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Claire Vanessa Baty as a director	(1 page)
03 Oct 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
03 Oct 2011	TM02	Termination of appointment of Claire Vanessa Baty as a secretary	(1 page)
24 Jun 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	TM01	Termination of appointment of a director	(1 page)
09 Nov 2010	AA	Full accounts made up to 30 June 2010	(18 pages)