Centaur Media Plc

Company Name	Centaur Media Plc
Company Status	Active
Company Number	04948078
Category	Public Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Previous Name	Centaur Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chairman & Ceo, Clear Channel International
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Helen Frances Silver
Status	Current
Appointed	04 September 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Simon Longfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(16 years after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mrs Carol Margaret Hosey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Ms Leslie-Ann Reed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mr Richard Adam Staveley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Michael Lally
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Christopher James Satterthwaite
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 27 July 2016)
Role	Company Director Advertising E
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Robert William Boyle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Claire Vanessa Baty
Nationality	British
Status	Resigned
Appointed	17 November 2010(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Ms Rebecca Sylvie Miskin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2020)
Role	Media Executive
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	01 October 2011(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	13 May 2015(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Swagatam Mukerji
Status	Resigned
Appointed	30 June 2017(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 04 September 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Motability Operations City Gate House 22 Southwark Bridge Road London SE1 9HB

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.centaur.co.uk
Telephone	020 79704000
Telephone region	London

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£105,600,000
Net Worth	-£23,100,000
Cash	£3,400,000
Current Liabilities	£27,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 March 2021	Delivered on: 23 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: For further details, please refer to the charge document. Outstanding
12 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
19 June 2009	Delivered on: 26 June 2009 Satisfied on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 March 2004	Delivered on: 19 March 2004 Satisfied on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts from time to time standing to the credit of an account in the name of the company held with the bank (account no 39098109) and earmarked or designated by reference to the company and any sum or sums for the time being representing the same in whatever form held. Fully Satisfied

Filing History

26 January 2021	Auditor's resignation (1 page)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 30/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2020	Sale or transfer of treasury shares. Treasury capital: GBP 457,766.8 (2 pages)
23 June 2020	Group of companies' accounts made up to 31 December 2019 (120 pages)
1 April 2020	Termination of appointment of Robert William Boyle as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Rebecca Sylvie Miskin as a director on 31 March 2020 (1 page)
3 March 2020	Appointment of Ms Leslie-Ann Reed as a director on 1 March 2020 (2 pages)
13 February 2020	Secretary's details changed for Helen Frances Silver on 5 February 2020 (1 page)
13 February 2020	Director's details changed for Mr Swagatam Mukerji on 5 February 2020 (2 pages)
13 February 2020	Director's details changed for Mr Colin Robert Jones on 5 February 2020 (2 pages)
5 February 2020	Appointment of Mrs Carol Margaret Hosey as a director on 5 February 2020 (2 pages)
2 December 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019 (1 page)
12 November 2019	Appointment of Simon Longfield as a director on 6 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
11 October 2019	Interim accounts made up to 30 June 2019 (40 pages)
9 October 2019	Director's details changed for Mr Swagatam Mukerji on 4 September 2019 (2 pages)
2 October 2019	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 (1 page)
8 July 2019	Director's details changed for Mr Christopher William Eccleshare on 2 July 2019 (2 pages)
5 July 2019	Termination of appointment of Neil Anthony Johnson as a director on 30 June 2019 (1 page)
5 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not less than 14 days notice 17/05/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
1 May 2019	Group of companies' accounts made up to 31 December 2018 (119 pages)
30 January 2019	Second filing of Confirmation Statement dated 30/10/2018 (4 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 30/01/2019. (5 pages)
6 September 2018	Appointment of Mr Colin Robert Jones as a director on 1 September 2018 (2 pages)
21 August 2018	Interim accounts made up to 30 June 2018 (31 pages)
24 July 2018	Director's details changed for Mr Neil Anthony Johnson on 1 July 2018 (2 pages)
15 May 2018	Group of companies' accounts made up to 31 December 2017 (119 pages)
26 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 699,210.2 (3 pages)
16 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 698,830.2 (3 pages)
9 January 2018	Appointment of Mr Neil Anthony Johnson as a director on 3 January 2018 (2 pages)
9 January 2018	Termination of appointment of Ronald Arnon Sandler as a director on 3 January 2018 (1 page)
12 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 697,880.2 (3 pages)
13 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 696,380.2 (3 pages)
13 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 696,880.2 (3 pages)
13 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 696,880.2 (3 pages)
13 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 696,380.2 (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
11 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 694,376.1 (3 pages)
11 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 694,376.1 (3 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Termination of appointment of Swagatam Mukerji as a secretary on 4 September 2017 (1 page)
18 September 2017	Termination of appointment of Swagatam Mukerji as a secretary on 4 September 2017 (1 page)
12 July 2017	Appointment of Swagatam Mukerji as a secretary on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
12 July 2017	Appointment of Swagatam Mukerji as a secretary on 30 June 2017 (2 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (136 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (136 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 684,792.6 (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 689,792.6 (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 684,792.6 (3 pages)
8 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 689,792.6 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 675,192.6 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 675,192.6 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 671,692.6 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 680,192.6 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 680,192.6 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 671,692.6 (3 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
20 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 666,692.6 (3 pages)
20 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 666,692.6 (3 pages)
21 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 662,667.9 (3 pages)
21 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 662,667.9 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 15,221,022.60 (5 pages)
16 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 15,221,022.60 (5 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
26 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 655,957.9 (3 pages)
26 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 655,957.9 (3 pages)
14 October 2016	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
2 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 652,457.9 (3 pages)
2 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 652,457.9 (3 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Christopher James Satterthwaite as a director on 27 July 2016 (1 page)
2 August 2016	Termination of appointment of Christopher James Satterthwaite as a director on 27 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
18 July 2016	Appointment of Christopher William Eccleshare as a director on 1 July 2016 (2 pages)
18 July 2016	Appointment of Christopher William Eccleshare as a director on 1 July 2016 (2 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (142 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (142 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 11/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 11/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list Statement of capital on 2015-11-03 GBP 15,100,796 (8 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list Statement of capital on 2015-11-03 GBP 15,100,796 (8 pages)
30 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 650,047.9 (2 pages)
30 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 650,047.9 on 2015-07-14 (2 pages)
30 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 650,047.9 (2 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (150 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (150 pages)
16 June 2015	Registration of charge 049480780003, created on 12 June 2015 (57 pages)
16 June 2015	Registration of charge 049480780003, created on 12 June 2015 (57 pages)
10 June 2015	Appointment of Mr Ronald Arnon Sandler as a director on 13 May 2015 (2 pages)
10 June 2015	Appointment of Mr Ronald Arnon Sandler as a director on 13 May 2015 (2 pages)
9 June 2015	Termination of appointment of John Patrick Enfield Taylor as a director on 13 May 2015 (1 page)
9 June 2015	Termination of appointment of John Patrick Enfield Taylor as a director on 13 May 2015 (1 page)
1 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/05/2015 (3 pages)
12 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 651,857.7 (2 pages)
12 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 651,857.7 (2 pages)
12 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 651,857.7 on 2015-04-24 (2 pages)
1 December 2014	Annual return made up to 30 October 2014 no member list Statement of capital on 2014-12-01 GBP 15,100,796 (19 pages)
1 December 2014	Annual return made up to 30 October 2014 no member list Statement of capital on 2014-12-01 GBP 15,100,796 (19 pages)
30 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 656,346.2 (2 pages)
30 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 656,346.2 on 2014-09-15 (2 pages)
30 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 656,346.2 (2 pages)
1 September 2014	Resolutions RES13 ‐ Share sale/settlement agreement 09/06/2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
25 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 676,940.1 (2 pages)
25 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 676,940.1 on 2014-07-07 (2 pages)
25 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 678,436.2 on 2014-07-01 (2 pages)
25 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 676,940.1 (2 pages)
25 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 678,436.2 (2 pages)
25 July 2014	Sale or transfer of treasury shares. Treasury capital: GBP 678,436.2 (2 pages)
12 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 728,856.7 (2 pages)
12 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 728,856.7 (2 pages)
12 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 728,856.7 on 2014-01-27 (2 pages)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
15 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 729,736.9 on 2013-12-30 (2 pages)
15 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 729,736.9 (2 pages)
15 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 729,736.9 (2 pages)
7 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 731,057.2 (2 pages)
7 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 731,057.2 (2 pages)
7 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 731,057.2 on 2013-12-16 (2 pages)
18 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 731,497.3 on 2013-12-02 (3 pages)
18 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 731,497.3 (3 pages)
18 December 2013	Sale or transfer of treasury shares. Treasury capital: GBP 731,497.3 (3 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Colin Morrison as a director (1 page)
4 December 2013	Termination of appointment of Colin Morrison as a director (1 page)
3 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
3 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
27 November 2013	Group of companies' accounts made up to 30 June 2013 (107 pages)
27 November 2013	Group of companies' accounts made up to 30 June 2013 (107 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business 13/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 November 2013	Annual return made up to 30 October 2013 Statement of capital on 2013-11-20 GBP 15,100,796 (19 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business 13/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 November 2013	Annual return made up to 30 October 2013 Statement of capital on 2013-11-20 GBP 15,100,796 (19 pages)
15 October 2013	Sale or transfer of treasury shares. Treasury capital: GBP 734,137.9 on 2013-10-07 (2 pages)
15 October 2013	Sale or transfer of treasury shares. Treasury capital: GBP 734,137.9 (2 pages)
15 October 2013	Sale or transfer of treasury shares. Treasury capital: GBP 734,137.9 (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
30 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 734,578 (2 pages)
30 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 734,578 on 2013-04-15 (2 pages)
30 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 734,578 (2 pages)
19 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 740,126.6 on 2013-04-02 (2 pages)
19 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 740,126.6 (2 pages)
19 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 740,126.6 (2 pages)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Register inspection address has been changed (1 page)
8 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 740,930.6 (2 pages)
8 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 740,930.6 (2 pages)
8 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 740,930.6 on 2013-03-25 (2 pages)
2 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 746,357.5 on 2013-03-18 (2 pages)
2 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 746,357.5 (2 pages)
2 April 2013	Sale or transfer of treasury shares. Treasury capital: GBP 746,357.5 (2 pages)
25 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 751,784.4 (1 page)
25 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 751,784.4 on 2013-02-18 (1 page)
25 February 2013	Sale or transfer of treasury shares. Treasury capital: GBP 751,784.4 (1 page)
25 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 751,959.3 (2 pages)
25 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 751,959.3 on 2013-01-21 (2 pages)
25 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 751,959.3 (2 pages)
22 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 752,312.5 on 2013-01-14 (2 pages)
22 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 752,312.5 (2 pages)
22 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 752,312.5 (2 pages)
16 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 757,496 (1 page)
16 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 757,496 on 2012-12-21 (1 page)
16 January 2013	Sale or transfer of treasury shares. Treasury capital: GBP 757,496 (1 page)
9 January 2013	Group of companies' accounts made up to 30 June 2012 (95 pages)
9 January 2013	Group of companies' accounts made up to 30 June 2012 (95 pages)
17 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 758,108.3 (1 page)
17 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 758,108.3 on 2012-12-11 (1 page)
17 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 758,108.3 (1 page)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 768,430.3 (1 page)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 768,430.3 (1 page)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 766,855.9 (1 page)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 766,855.9 (1 page)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 768,430.3 on 2012-10-22 (1 page)
10 December 2012	Sale or transfer of treasury shares. Treasury capital: GBP 766,855.9 on 2012-12-03 (1 page)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 777,177.9 (2 pages)
23 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 777,177.9 (2 pages)
23 October 2012	Sale or transfer of treasury shares. Treasury capital: GBP 777,177.9 on 2012-10-01 (2 pages)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
21 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 778,927.4 (2 pages)
21 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 778,927.4 (2 pages)
21 August 2012	Sale or transfer of treasury shares. Treasury capital: GBP 778,927.4 on 2012-08-07 (2 pages)
12 July 2012	Resolutions RES13 ‐ Re acquisition approved as class 1 transaction 09/07/2012 (1 page)
12 July 2012	Resolutions RES13 ‐ Re acquisition approved as class 1 transaction 09/07/2012 (1 page)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 899,199.6 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 910,554.9 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 918,177 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 899,199.6 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 910,554.9 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 918,177 on 2012-02-28 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 910,554.9 on 2012-03-12 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 899,199.6 on 2012-03-16 (2 pages)
17 April 2012	Sale or transfer of treasury shares. Treasury capital: GBP 918,177 (2 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2011	Annual return made up to 30 October 2011 no member list (19 pages)
30 December 2011	Annual return made up to 30 October 2011 no member list (19 pages)
30 November 2011	Registered office address changed from , St Giles House, 50 Poland Street, London, W1F 7AX on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from , St Giles House, 50 Poland Street, London, W1F 7AX on 30 November 2011 (1 page)
25 November 2011	Group of companies' accounts made up to 30 June 2011 (88 pages)
25 November 2011	Group of companies' accounts made up to 30 June 2011 (88 pages)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
6 October 2011	Director's details changed for Rebecca Miskin on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Rebecca Miskin on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Rebecca Miskin on 6 October 2011 (2 pages)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
19 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 929,408.4 on 2011-08-23 (2 pages)
19 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 929,408.4 (2 pages)
19 September 2011	Sale or transfer of treasury shares. Treasury capital: GBP 929,408.4 (2 pages)
24 June 2011	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
24 June 2011	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
21 January 2011	Appointment of Rebecca Miskin as a director (2 pages)
21 January 2011	Appointment of Rebecca Miskin as a director (2 pages)
30 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 November 2010	Group of companies' accounts made up to 30 June 2010 (93 pages)
30 November 2010	Group of companies' accounts made up to 30 June 2010 (93 pages)
30 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 November 2010	Termination of appointment of Basil Scruby as a director (1 page)
17 November 2010	Termination of appointment of Graham Sherren as a director (1 page)
17 November 2010	Termination of appointment of Ian Roberts as a secretary (1 page)
17 November 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
17 November 2010	Termination of appointment of Graham Sherren as a director (1 page)
17 November 2010	Termination of appointment of Basil Scruby as a director (1 page)
17 November 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
17 November 2010	Termination of appointment of Ian Roberts as a secretary (1 page)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (26 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (26 pages)
28 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 930,910.2 (2 pages)
28 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 930,910.2 on 2010-09-16 (2 pages)
28 September 2010	Sale or transfer of treasury shares. Treasury capital: GBP 930,910.2 (2 pages)
2 February 2010	Appointment of Robert William Boyle as a director (2 pages)
2 February 2010	Appointment of Robert William Boyle as a director (2 pages)
14 January 2010	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)
14 January 2010	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 December 2009	Group of companies' accounts made up to 30 June 2009 (95 pages)
16 December 2009	Group of companies' accounts made up to 30 June 2009 (95 pages)
27 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 932,168.7 on 2009-11-19 (2 pages)
27 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 932,168.7 (2 pages)
27 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 932,168.7 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (26 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (26 pages)
21 October 2009	Director's details changed for Christopher James Satterthwaite on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham Veere Sherren on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Basil Thomas Richard Scruby on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Patrick Enfield Taylor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher James Satterthwaite on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham Veere Sherren on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher James Satterthwaite on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Patrick Enfield Taylor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Basil Thomas Richard Scruby on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Patrick Enfield Taylor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham Veere Sherren on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Basil Thomas Richard Scruby on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Michael Lally on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Morrison on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Morrison on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Lally on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Morrison on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Michael Lally on 1 October 2009 (2 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 December 2008	Group of companies' accounts made up to 30 June 2008 (87 pages)
30 December 2008	Group of companies' accounts made up to 30 June 2008 (87 pages)
21 December 2008	Return made up to 30/10/08; full list of members (12 pages)
21 December 2008	Return made up to 30/10/08; full list of members (12 pages)
24 November 2008	02/10/08\Gbp ti [email protected]=42500\ (1 page)
24 November 2008	13/10/08\Gbp ti [email protected]=135146.7\ (1 page)
24 November 2008	13/10/08\Gbp ti [email protected]=135146.7\ (1 page)
24 November 2008	02/10/08\Gbp ti [email protected]=42500\ (1 page)
21 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 14/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
21 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 14/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
7 May 2008	18/03/08\Gbp ti [email protected]=20000\ (1 page)
7 May 2008	27/03/08\Gbp ti [email protected]=50000\ (2 pages)
7 May 2008	18/03/08\Gbp ti [email protected]=20000\ (1 page)
7 May 2008	27/03/08\Gbp ti [email protected]=50000\ (2 pages)
18 February 2008	Ad 18/01/08--------- Â£ si [email protected]=2000 Â£ ic 15098796/15100796 (2 pages)
18 February 2008	Ad 18/01/08--------- Â£ si [email protected]=2000 Â£ ic 15098796/15100796 (2 pages)
4 February 2008	20/12/07 Â£ ti [email protected]=25000 (1 page)
4 February 2008	21/12/07 Â£ ti [email protected]=25000 (2 pages)
4 February 2008	20/12/07 Â£ ti [email protected]=25000 (1 page)
4 February 2008	21/12/07 Â£ ti [email protected]=25000 (2 pages)
29 January 2008	17/12/07 Â£ ti [email protected]=45000 (2 pages)
29 January 2008	17/12/07 Â£ ti [email protected]=45000 (2 pages)
25 January 2008	13/12/07 Â£ ti [email protected]=20000 (2 pages)
25 January 2008	13/12/07 Â£ ti [email protected]=20000 (2 pages)
22 January 2008	11/12/07 Â£ ti [email protected]=50000 (1 page)
22 January 2008	11/12/07 Â£ ti [email protected]=50000 (1 page)
22 January 2008	12/12/07 Â£ ti [email protected]=20000 (1 page)
22 January 2008	12/12/07 Â£ ti [email protected]=20000 (1 page)
14 December 2007	Group of companies' accounts made up to 30 June 2007 (88 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Group of companies' accounts made up to 30 June 2007 (88 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2007	04/10/07 Â£ ti [email protected]=250000 (1 page)
16 November 2007	08/10/07 Â£ ti [email protected]=250000 (1 page)
16 November 2007	08/10/07 Â£ ti [email protected]=250000 (1 page)
16 November 2007	04/10/07 Â£ ti [email protected]=250000 (1 page)
14 November 2007	Return made up to 30/10/07; bulk list available separately (9 pages)
14 November 2007	Return made up to 30/10/07; bulk list available separately (9 pages)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
16 October 2007	Ad 03/10/07--------- Â£ si [email protected]=38208 Â£ ic 15060587/15098795 (2 pages)
16 October 2007	Ad 03/10/07--------- Â£ si [email protected]=38208 Â£ ic 15060587/15098795 (2 pages)
16 August 2007	Ad 13/07/07--------- Â£ si [email protected]=5000 Â£ ic 15055587/15060587 (2 pages)
16 August 2007	Ad 13/07/07--------- Â£ si [email protected]=5000 Â£ ic 15055587/15060587 (2 pages)
23 July 2007	Ad 05/06/07--------- Â£ si [email protected]=18722 Â£ ic 15036865/15055587 (2 pages)
23 July 2007	Ad 05/06/07--------- Â£ si [email protected]=18722 Â£ ic 15036865/15055587 (2 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
20 April 2007	Ad 23/03/07--------- Â£ si [email protected]=8915 Â£ ic 15027950/15036865 (2 pages)
20 April 2007	Ad 23/03/07--------- Â£ si [email protected]=8915 Â£ ic 15027950/15036865 (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
12 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	New director appointed (3 pages)
24 November 2006	Group of companies' accounts made up to 30 June 2006 (85 pages)
24 November 2006	Group of companies' accounts made up to 30 June 2006 (85 pages)
21 November 2006	Return made up to 30/10/06; bulk list available separately (7 pages)
21 November 2006	Return made up to 30/10/06; bulk list available separately (7 pages)
14 August 2006	Ad 25/05/06--------- Â£ si [email protected]=2000 Â£ ic 15011685/15013685 (2 pages)
14 August 2006	Ad 25/05/06--------- Â£ si [email protected]=2000 Â£ ic 15011685/15013685 (2 pages)
14 August 2006	Ad 12/07/06--------- Â£ si [email protected]=14264 Â£ ic 15013685/15027949 (2 pages)
14 August 2006	Ad 12/07/06--------- Â£ si [email protected]=14264 Â£ ic 15013685/15027949 (2 pages)
12 June 2006	Resolutions RES13 ‐ Incentive plan 04/05/06 (7 pages)
12 June 2006	Resolutions RES13 ‐ Incentive plan 04/05/06 (7 pages)
5 May 2006	Company name changed centaur holdings PLC\certificate issued on 05/05/06 (3 pages)
5 May 2006	Company name changed centaur holdings PLC\certificate issued on 05/05/06 (3 pages)
13 February 2006	Group of companies' accounts made up to 30 June 2005 (47 pages)
13 February 2006	Group of companies' accounts made up to 30 June 2005 (47 pages)
20 December 2005	Memorandum and Articles of Association (56 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2005	Memorandum and Articles of Association (56 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2005	Return made up to 30/10/05; bulk list available separately (7 pages)
25 November 2005	Return made up to 30/10/05; bulk list available separately (7 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
5 September 2005	Ad 28/04/05--------- Â£ si [email protected]=122288 Â£ ic 14889396/15011684 (1 page)
5 September 2005	Ad 28/04/05--------- Â£ si [email protected]=122288 Â£ ic 14889396/15011684 (1 page)
10 June 2005	Ad 19/05/05--------- Â£ si [email protected]=9985 Â£ ic 14879411/14889396 (2 pages)
10 June 2005	Ad 19/05/05--------- Â£ si [email protected]=9985 Â£ ic 14879411/14889396 (2 pages)
13 January 2005	Certificate of cancellation of share premium account (1 page)
13 January 2005	Certificate of cancellation of share premium account (1 page)
12 January 2005	Cancel share premium account (2 pages)
12 January 2005	Cancel share premium account (2 pages)
30 December 2004	Group of companies' accounts made up to 30 June 2004 (42 pages)
30 December 2004	Group of companies' accounts made up to 30 June 2004 (42 pages)
22 December 2004	Listing of particulars (79 pages)
22 December 2004	Listing of particulars (79 pages)
8 December 2004	Location of register of members (1 page)
8 December 2004	Location of register of members (1 page)
6 December 2004	Return made up to 30/10/04; bulk list available separately (9 pages)
6 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 December 2004	Return made up to 30/10/04; bulk list available separately (9 pages)
6 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 November 2004	Auditor's resignation (1 page)
15 November 2004	Auditor's resignation (1 page)
1 October 2004	199996 at 50P 19/02/04 rescinded (2 pages)
1 October 2004	199996 at 50P 19/02/04 rescinded (2 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
7 April 2004	Ad 23/02/04--------- Â£ si [email protected]=99998 Â£ ic 14879411/14979409 (2 pages)
7 April 2004	Ad 23/02/04--------- Â£ si [email protected]=99998 Â£ ic 14879411/14979409 (2 pages)
1 April 2004	Ad 19/02/04--------- Â£ si [email protected]=99998 Â£ ic 14779413/14879411 (2 pages)
1 April 2004	Ad 19/02/04--------- Â£ si [email protected]=99998 Â£ ic 14779413/14879411 (2 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
25 March 2004	Ad 10/03/04--------- Â£ si [email protected]=1589818 Â£ ic 2/1589820 (6 pages)
25 March 2004	Ad 10/03/04--------- Â£ si [email protected]=13189593 Â£ ic 1589820/14779413 (2 pages)
25 March 2004	Statement of affairs (154 pages)
25 March 2004	Ad 10/03/04--------- Â£ si [email protected]=1589818 Â£ ic 2/1589820 (6 pages)
25 March 2004	Ad 10/03/04--------- Â£ si [email protected]=13189593 Â£ ic 1589820/14779413 (2 pages)
25 March 2004	Statement of affairs (154 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
13 March 2004	S-div 23/02/04 (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
13 March 2004	Nc inc already adjusted 23/02/04 (1 page)
13 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2004	Nc inc already adjusted 23/02/04 (1 page)
13 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2004	S-div 23/02/04 (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Prospectus (90 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
10 March 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Prospectus (90 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 10 snow hill, london, EC1A 2AL (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 10 snow hill, london, EC1A 2AL (1 page)
26 February 2004	Auditor's statement (1 page)
26 February 2004	Declaration on reregistration from private to PLC (1 page)
26 February 2004	Auditor's report (1 page)
26 February 2004	Balance Sheet (1 page)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Re-registration of Memorandum and Articles (61 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Application for reregistration from private to PLC (1 page)
26 February 2004	Auditor's report (1 page)
26 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 February 2004	Application for reregistration from private to PLC (1 page)
26 February 2004	Balance Sheet (1 page)
26 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
26 February 2004	Declaration on reregistration from private to PLC (1 page)
26 February 2004	Auditor's statement (1 page)
26 February 2004	Re-registration of Memorandum and Articles (61 pages)
29 January 2004	Company name changed de facto 1093 LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed de facto 1093 LIMITED\certificate issued on 29/01/04 (2 pages)
30 October 2003	Incorporation (16 pages)
30 October 2003	Incorporation (16 pages)

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