CENTAUR CONSUMER EXHIBITIONS LIMITED

Company number 07276298

Date	Type	Description	View / Download
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2011	AD01	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Michael Lally as a director	(1 page)
03 Oct 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
03 Oct 2011	TM02	Termination of appointment of Claire Vanessa Baty as a secretary	(1 page)
08 Sep 2011	TM01	Termination of appointment of Calum Taylor as a director	(1 page)
28 Jun 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Apr 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Ian Roberts as a secretary	(1 page)
01 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Calum Barrie David Taylor as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Michael Lally as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director	(2 pages)
09 Jul 2010	AP03	Appointment of Mr Ian Paul Hartin Roberts as a secretary	(1 page)
09 Jul 2010	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 9 July 2010	(1 page)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)