CENTAUR CONSUMER EXHIBITIONS LIMITED

Company number 07276298

Date	Type	Description	View / Download
02 Aug 2017	TM01	Termination of appointment of Andria Louise Vidler as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Swagatam Mukerji as a director on 1 August 2017	(1 page)
21 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
21 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(136 pages)
21 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jul 2017	TM01	Termination of appointment of Grainne Brankin as a director on 30 June 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
10 Jan 2017	CH01	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016	(1 page)
25 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
25 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(141 pages)
25 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(7 pages)
09 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
09 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(150 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(20 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into agreement 08/06/2015	(2 pages)