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CENTRIX NETWORKING LIMITED

Company number 03674795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 6,202.90	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 6,202.90 - link opens in a new window - 8 pages (8 pages)
04 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 919,722.41	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 919,722.41 - link opens in a new window - 7 pages (7 pages)
08 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 547,221.67	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 547,221.67 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
01 Sep 2010	SH06	Cancellation of shares. Statement of capital on 1 September 2010 GBP 47,222.22	View PDF Cancellation of shares. Statement of capital on 1 September 2010 GBP 47,222.22 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 5,067.90	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 5,067.90 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Ms Lisa Margaret Hammond on 21 December 2009	View PDF Director's details changed for Ms Lisa Margaret Hammond on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Jonathan Carl Fuller on 21 December 2009	View PDF Director's details changed for Mr Jonathan Carl Fuller on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288b	Appointment terminated director hareesh dhand	View PDF Appointment terminated director hareesh dhand - link opens in a new window - 1 page (1 page)
04 Sep 2009	123	Nc inc already adjusted 03/08/09	View PDF Nc inc already adjusted 03/08/09 - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
04 Feb 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
23 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
07 Nov 2008	363s	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 7 pages (7 pages)

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