SENTRINO MANAGEMENT LIMITED

Company number 05432688

Date	Type	Description	View / Download
14 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
14 May 2010	CH04	Secretary's details changed for Halverton Secretaries Limited on 22 April 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA England on 8 March 2010	(1 page)
25 Jan 2010	CERTNM	Company name changed halverton management LIMITED\certificate issued on 25/01/10 CONNOT ‐	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Jonathan Ottley Short as a director ANNOTATION A second filed AP01 was registered on the 10 December 2012	(3 pages)
18 Jan 2010	AP01	Appointment of Mr Andrew David Thornton as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Fitzroy Johnstone as a director	(1 page)
18 Jan 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 18 January 2010	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	363a	Return made up to 22/04/09; full list of members	(5 pages)
03 Jun 2009	288c	Director's change of particulars fitzroy jonathan johnstone logged form	(1 page)
22 May 2009	288c	Director's change of particulars / fitzroy johnstone / 06/12/2008	(1 page)
22 May 2009	288c	Director's change of particulars / fitzroy johnstone / 06/12/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Oct 2008	288b	Appointment terminated director richard croft sharland	(1 page)
08 Sep 2008	288a	Director appointed richard andrew james	(2 pages)
08 Sep 2008	288b	Appointment terminated director andrew yates	(1 page)
20 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
06 May 2008	288a	Director appointed mr fitzroy jonathan johnstone	(2 pages)
02 May 2008	288b	Appointment terminated director alec sexton	(1 page)
29 Mar 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
02 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
23 May 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
04 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)