SENTURION GROUP LIMITED

Company number 06270023

Date	Type	Description	View / Download
09 Jul 2013	TM02	Termination of appointment of Simon Howell as a secretary	(1 page)
25 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
11 Sep 2012	TM01	Termination of appointment of Philip Fellowes Prynne as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mr Donald William Macdiarmid as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(18 pages)
17 Jul 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Apr 2012	AD02	Register inspection address has been changed	(1 page)
21 Mar 2012	AP01	Appointment of Mark Antony Hazlewood as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Matthew Stevens as a director	(1 page)
05 Dec 2011	MISC	Section 519	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Matthew Stevens as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Philip Windover Fellowes Prynne as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Paul Wood as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of David Foulds as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Alexander Hay as a director	(1 page)
02 Dec 2011	TM02	Termination of appointment of David Foulds as a secretary	(1 page)
02 Dec 2011	AP03	Appointment of Mr Simon John Howell as a secretary	(1 page)
02 Dec 2011	AP01	Appointment of Mr Michael Baldwin as a director	(2 pages)
30 Nov 2011	AD01	Registered office address changed from , Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS on 30 November 2011	(1 page)
30 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
24 Nov 2011	MISC	Section 519	(3 pages)
24 Nov 2011	AUD	Auditor's resignation	(6 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)