CENTRIUM MANAGEMENT COMPANY LIMITED
Company number 04055018
- Company Overview for CENTRIUM MANAGEMENT COMPANY LIMITED (04055018)
- Filing history for CENTRIUM MANAGEMENT COMPANY LIMITED (04055018)
- People for CENTRIUM MANAGEMENT COMPANY LIMITED (04055018)
- More for CENTRIUM MANAGEMENT COMPANY LIMITED (04055018)
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) |
---|---|---|---|
20 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
19 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
08 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
08 Sep 2011 | AD01 | Registered office address changed from C/O Berwin Leighton Paisner Llp (Ref: R0769) Adelaide House London Bridge London EC4R 9HA on 8 September 2011 | |
08 Sep 2011 | AP01 | Appointment of Mr Nigel Jonathan Pickup as a director | |
09 Mar 2011 | TM01 | Termination of appointment of Gary Felce as a director | |
09 Mar 2011 | TM02 | Termination of appointment of David Lee as a secretary | |
21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
09 Sep 2010 | CH03 | Secretary's details changed for David Robert Lee on 8 September 2010 | |
09 Sep 2010 | AP01 | Appointment of Mr David Harvey Gibson as a director | |
09 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
09 Sep 2010 | TM01 | Termination of appointment of Stephen Bradley as a director | |
09 Sep 2010 | CH01 | Director's details changed for Daniel Nicholas Mark Plummer on 17 August 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Gary John Felce on 8 August 2010 | |
17 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
28 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
26 Mar 2009 | 288a | Secretary appointed david robert lee | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from merit house edgware road london NW9 5AN | |
23 Mar 2009 | 288b | Appointment terminated director clwyd roberts | |
23 Mar 2009 | 288b | Appointment terminated director john burke | |
23 Mar 2009 | 288b | Appointment terminated secretary douglas peters | |
23 Mar 2009 | 288a | Director appointed daniel nicholas mark plummer | |
23 Mar 2009 | 288a | Director appointed stehen paul bradley | |
23 Mar 2009 | 288a | Director appointed gary john felce | |
23 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association |