CENTURION EQUITY LIMITED

Company number 07844090

Date	Type	Description	View / Download
30 Oct 2013	AP01	Appointment of Member of the Board Anders Linden as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Tommy Wiberg as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
16 Mar 2012	CERTNM	Company name changed ultra design LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2012	AP01	Appointment of Mr Sven Lindblom as a director	(2 pages)
14 Mar 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 March 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr Tommy Wiberg as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 999	(3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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