CENTIENT LIMITED

Company number 06961473

Date	Type	Description	View / Download
20 Sep 2010	AP01	Appointment of Barrett Gibson Lyon as a director	(4 pages)
20 Sep 2010	AP01	Appointment of Mr Andrew Gordon Crocker as a director	(3 pages)
20 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 August 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CERTNM	Company name changed cyber security shield LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2010	AP01	Appointment of Theodore Aitken as a director	(2 pages)
16 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(3 pages)
03 Nov 2009	CH01	Director's details changed for Michael George Scorey on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Timothy Maxwell Aitken on 1 October 2009	(2 pages)
14 Oct 2009	AP01	Appointment of Michael George Scorey as a director	(1 page)
14 Oct 2009	AP01	Appointment of Mr Timothy Maxwell Aitken as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
14 Oct 2009	TM01	Termination of appointment of John Cowdry as a director	(1 page)
13 Oct 2009	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 13 October 2009	(1 page)
14 Jul 2009	NEWINC	Incorporation	(30 pages)