CENTRALIS UK LIMITED

Company number 03738710

Date	Type	Description	View / Download
15 Feb 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
15 Feb 2011	AP01	Appointment of Michel Van Leeuwen as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Peter James Moore as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Mr Andrew Insley as a director	(3 pages)
15 Feb 2011	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 15 February 2011	(2 pages)
07 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(7 pages)
08 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(5 pages)
05 Feb 2010	TM01	Termination of appointment of Neil Douglas as a director	(1 page)
21 Apr 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
23 Mar 2009	288a	Director appointed magnus paton swanson	(4 pages)
11 Mar 2009	288b	Appointment terminated director philip bell	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2009	288b	Appointment terminated director gordon brough	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 May 2008	(15 pages)
26 Aug 2008	288c	Director's change of particulars / neil douglas / 15/08/2008	(1 page)
25 Apr 2008	288a	Director appointed gordon haig brough	(5 pages)
21 Apr 2008	288a	Secretary appointed maclay murray & spens LLP	(1 page)
18 Apr 2008	288b	Appointment terminated secretary maclay murray & spens	(1 page)
18 Apr 2008	288b	Appointment terminated director graeme davidson	(1 page)
08 Apr 2008	363a	Return made up to 23/03/08; full list of members	(6 pages)
09 Oct 2007	AA	Full accounts made up to 31 May 2007	(13 pages)
14 May 2007	288b	Director resigned	(1 page)
26 Apr 2007	363a	Return made up to 23/03/07; full list of members	(4 pages)
17 Jul 2006	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)