CENTURIONFX LTD

Company number 06245061

Date	Type	Description	View / Download
28 Mar 2011	AD01	Registered office address changed from Unit 3, 8Th Floor Ellerman 12-20 Camomile Street London EC3A 7PT on 28 March 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Mr Valeriano Lisanti on 11 May 2010	(2 pages)
25 May 2010	CH04	Secretary's details changed for Gac Secretary Limited on 11 May 2010	(2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
14 Aug 2009	288a	Director appointed mr valeriano lisanti	(1 page)
13 Aug 2009	288b	Appointment terminated director kamesh ramanah	(1 page)
31 Jul 2009	CERTNM	Company name changed machine supplier LIMITED\certificate issued on 31/07/09	(2 pages)
17 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
08 Aug 2008	288a	Secretary appointed gac secretary LIMITED	(1 page)
08 Aug 2008	288a	Director appointed mr kamesh ramanah	(1 page)
08 Aug 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
08 Aug 2008	288b	Appointment terminated secretary fides nominee secretaries LIMITED	(1 page)
08 Aug 2008	288b	Appointment terminated director eac (directors) LIMITED	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
11 May 2007	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3