CENTIENT LIMITED

Company number 06961473

Date	Type	Description	View / Download
24 May 2012	TM01	Termination of appointment of Gavin Mcnicoll as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Michael Scorey as a director	(1 page)
18 Jan 2012	AP01	Appointment of Guy Robert Montgomery as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Steve Bennetts as a director	(2 pages)
06 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 September 2011	(3 pages)
19 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(10 pages)
19 Aug 2011	CH01	Director's details changed for Mr David Nigel Vardon Churton on 1 July 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Clive Bradly on 1 July 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Mr Petter Lautin on 11 July 2011	(2 pages)
16 Aug 2011	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 16 August 2011	(1 page)
11 Aug 2011	AP01	Appointment of Mr Petter Lautin as a director	(2 pages)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
17 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011	(1 page)
10 Feb 2011	TM01	Termination of appointment of Timothy Aitken as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Timothy Aitken as a director	(1 page)
18 Nov 2010	SH02	Sub-division of shares on 12 November 2010	(5 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide & consolidate 12/11/2010	(1 page)
08 Nov 2010	AP01	Appointment of Clive Bradly as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Gavin Mackay Mcnicoll as a director	(3 pages)
21 Sep 2010	AP01	Appointment of David Nigel Vardon Churton as a director	(4 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 50,501.00000	(6 pages)
21 Sep 2010	SH02	Sub-division of shares on 30 August 2010	(5 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division and consolidation of shares 20/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)