CENTAUR MEDIA PLC

Company number 04948078

Date	Type	Description	View / Download
30 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Graham Sherren as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Basil Scruby as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of Ian Roberts as a secretary	(1 page)
17 Nov 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
09 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(26 pages)
28 Sep 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 930,910.2	(2 pages)
02 Feb 2010	AP01	Appointment of Robert William Boyle as a director	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 10/12/2009	(65 pages)
16 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(95 pages)
27 Nov 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 932,168.7	(2 pages)
17 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(26 pages)
21 Oct 2009	CH01	Director's details changed for Mr Basil Thomas Richard Scruby on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Graham Veere Sherren on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Christopher James Satterthwaite on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for John Patrick Enfield Taylor on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael Lally on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Colin Morrison on 1 October 2009	(2 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
30 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(87 pages)
21 Dec 2008	363a	Return made up to 30/10/08; full list of members	(12 pages)
24 Nov 2008	169(1B)	13/10/08\Gbp ti 1351467@0.1=135146.7\	(1 page)
24 Nov 2008	169(1B)	02/10/08\Gbp ti 425000@0.1=42500\	(1 page)