KENTRO CAPITAL LIMITED

Company number 07055303

Date	Type	Description	View / Download
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(15 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 200	(4 pages)
12 Mar 2010	AP01	Appointment of Colin William Thompson as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Hugh John Charles Morland as a director	(3 pages)
05 Feb 2010	AP04	Appointment of Bury Company Services Limited as a secretary	(3 pages)
29 Jan 2010	CERTNM	Company name changed GAG307 LIMITED\certificate issued on 29/01/10 CONNOT ‐	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(1 page)
27 Jan 2010	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 27 January 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Christopher Thomson as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Neil Walmsley as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Ian Michael Whistondale as a director	(3 pages)
27 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
23 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)