CENTIANT LIMITED

Company number 08302399

Date	Type	Description	View / Download
21 Oct 2015	CH01	Director's details changed for Mr Michael Anthony Moore on 22 June 2015	(2 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
26 Jan 2015	AP01	Appointment of Mr Michael Anthony Moore as a director on 22 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Garry James Stevens as a director on 14 January 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(4 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(4 pages)
20 Feb 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
11 Feb 2013	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 11 February 2013	(1 page)
08 Feb 2013	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Mary Pears as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
08 Feb 2013	AP03	Appointment of Mr Gordon John Hamblin as a secretary	(1 page)
08 Feb 2013	AP01	Appointment of Mr Rafi Arif Abdul Razzak as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Garry James Stevens as a director	(2 pages)
11 Jan 2013	CERTNM	Company name changed yourco 259 LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)