CENTAUR PUBLISHING LIMITED

Company number 02752562

Date	Type	Description	View / Download
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary on 1 October 2012	(1 page)
02 Apr 2012	AA	Accounts made up to 30 June 2011	(1 page)
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 on 10 October 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary on 1 October 2011	(1 page)
03 Oct 2011	TM02	Termination of appointment of Claire Vanessa Baty as a secretary on 1 October 2011	(1 page)
28 Jun 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
10 Nov 2010	AA	Accounts made up to 30 June 2010	(1 page)
21 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
01 Oct 2010	TM02	Termination of appointment of Ian Roberts as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Ian Roberts as a director	(1 page)
01 Oct 2010	AP01	Appointment of Michael Lally as a director	(2 pages)
17 Nov 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
22 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(14 pages)
20 Oct 2009	CH01	Director's details changed for Ian Paul Hartin Roberts on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009	(2 pages)
21 Nov 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
24 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
12 Nov 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
31 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	363a	Return made up to 02/10/07; full list of members	(5 pages)
02 Mar 2007	AA	Full accounts made up to 30 June 2006	(14 pages)