SENTURION GROUP LIMITED

Company number 06270023

Date	Type	Description	View / Download
23 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
13 Jul 2015	AUD	Auditor's resignation	(2 pages)
12 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 99,358.8	(5 pages)
27 Apr 2015	AP01	Appointment of Mr Matthew Armitage as a director on 16 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
15 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 99,358.8	(7 pages)
09 Jun 2014	AD02	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England	(1 page)
07 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
28 Feb 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
03 Oct 2013	TM01	Termination of appointment of Michael Baldwin as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from Senturion Group Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom on 11 July 2013	(1 page)
11 Jul 2013	AP01	Appointment of Hugh Edward Earle Raven as a director	(2 pages)
11 Jul 2013	AP03	Appointment of Deborah Pamela Hamilton as a secretary	(2 pages)
10 Jul 2013	AP01	Appointment of David Neville Benson as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Haydn Jonathan Mursell as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Donald Macdiarmid as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Mark Hazlewood as a director	(1 page)