CENTROSUS MOBILE LTD

Company number 07942626

Date	Type	Description	View / Download
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jul 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100.2	(5 pages)
18 Jul 2014	CH01	Director's details changed for Mr Ryan Bernard Timoney on 1 May 2014	(2 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 100.2	(3 pages)
29 May 2014	AD01	Registered office address changed from 25 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 29 May 2014	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-12	(4 pages)
11 Mar 2013	AP01	Appointment of Ms Lara Louise Mcivor as a director ANNOTATION Clarification a second filed AP01 was registered on 09/03/2017	(3 pages)
11 Mar 2013	AP03	Appointment of Mr Ryan Bernard Timoney as a secretary	(1 page)
11 Mar 2013	CH01	Director's details changed for Mr Ryan Bernard Timoney on 1 January 2013	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Lara Mcivor as a secretary	(1 page)
27 Feb 2013	AD01	Registered office address changed from Elysium Gate 25 126 New Kings Road Fulham London SW6 4LZ England on 27 February 2013	(1 page)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)