CENTRAL INDEX LIMITED

Company number 06002202

Date	Type	Description	View / Download
11 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
22 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
22 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Aug 2014	AP01	Appointment of Mr David L Brown as a director on 31 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Matthew P Mcclure as a director on 31 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Kevin M Carney as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Gary Dannatt as a secretary on 31 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Mark Jonathan Charles Livingstone as a director on 31 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of James Raphael Stewart Moore as a director on 31 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Gary John Dannatt as a director on 31 July 2014	(1 page)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
30 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
30 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(31 pages)
23 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
23 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jul 2012	AD01	Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 24 July 2012	(1 page)
02 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)