CENCION COMMUNICATIONS LIMITED

Company number 04602750

Date	Type	Description	View / Download
07 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	363s	Return made up to 27/11/04; full list of members	(7 pages)
04 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288a	New director appointed	(2 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
25 Jun 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2004	288a	New director appointed	(2 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 51 leigh rd, boothstown worsley manchester M28 1HP	(1 page)
28 Nov 2003	363s	Return made up to 27/11/03; full list of members	(7 pages)
10 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
23 Oct 2003	288a	New director appointed	(1 page)
07 Oct 2003	CERTNM	Company name changed mira systems LTD\certificate issued on 07/10/03	(2 pages)
04 Aug 2003	288b	Director resigned	(1 page)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288a	New director appointed	(3 pages)
27 Jan 2003	288a	New director appointed	(1 page)
27 Jan 2003	288a	New secretary appointed	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)