CENTRASTAGE LIMITED

Company number 05894722

Date	Type	Description	View / Download
31 Aug 2010	CH01	Director's details changed for Mr Ian Carel Van Reenen on 1 February 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Christian Nagele on 2 October 2009	(2 pages)
31 Aug 2010	CH01	Director's details changed for Paul David Evans on 2 October 2009	(2 pages)
14 Jun 2010	CH01	Director's details changed for Ian Carel Van Reenen on 14 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Dr John Timothy Simpson on 14 June 2010	(2 pages)
14 Jun 2010	AP01	Appointment of Dr John Timothy Simpson as a director	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
15 Feb 2010	AD01	Registered office address changed from , Christmas Cottage, Chapel Hill, Speen, Princes Risborough, Bucks, HP27 0SP on 15 February 2010	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 7.58	(10 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 7.20	(2 pages)
24 Aug 2009	363a	Return made up to 02/08/09; full list of members	(6 pages)
24 Aug 2009	353	Location of register of members	(1 page)
17 Mar 2009	88(2)	Ad 17/02/09\gbp si 81@0.01=0.81\gbp ic 6/6.81\	(5 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
13 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
13 Aug 2008	288c	Director's change of particulars / ian van reenen / 01/01/2008	(1 page)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
13 May 2008	88(2)	Ad 08/08/07\gbp si 2@1=2\gbp ic 4/6\	(2 pages)
13 May 2008	225	Accounting reference date shortened from 31/08/2007 to 31/07/2007	(1 page)
08 May 2008	122	S-div	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/11/2007	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 26 merrow chase, guildford, GU1 2RY	(1 page)