CENTURION PORTFOLIO MANAGERS LIMITED

Company number 06443313

Date	Type	Description	View / Download
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 4	(4 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 3	(4 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 2	(4 pages)
13 Oct 2010	AP01	Appointment of Richard Adam Laughton as a director	(3 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Pollyanna Wan on 9 October 2009	(2 pages)
03 Mar 2010	TM01	Termination of appointment of David Rawson-Mackenzie as a director	(1 page)
03 Mar 2010	AD01	Registered office address changed from , Crossways Business Centre 2 Bicester Road, Kingswood Aylesbury, Bucks, HP18 0RA on 3 March 2010	(1 page)
12 Oct 2009	AD01	Registered office address changed from , 12B Talisman Business Centre, Bicester, Oxon, OX26 6HR on 12 October 2009	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Mar 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
12 Mar 2009	288c	Director and secretary's change of particulars / pollyanna wan / 01/06/2008	(1 page)
13 Mar 2008	88(2)	Ad 04/12/07\gbp si 1@1=1\gbp ic 1/2\	(3 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	NEWINC	Incorporation	(6 pages)

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