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CENTAUR MEDIA PLC (04948078)

CENTAUR MEDIA PLC (04948078) is an active UK company. incorporated on 30 October 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CENTAUR MEDIA PLC has been registered for 22 years.

Company Number
04948078
Status
active
Type
plc
Incorporated
30 October 2003
Age
22 years
Address
8 Leake Street, London, SE1 7NN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CENTAUR MEDIA PLC

CENTAUR MEDIA PLC is an active company incorporated on 30 October 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CENTAUR MEDIA PLC was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04948078

PLC Company

Age

22 Years

Incorporated 30 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

CENTAUR HOLDINGS PLC
From: 26 February 2004To: 5 May 2006
CENTAUR HOLDINGS LIMITED
From: 29 January 2004To: 26 February 2004
DE FACTO 1093 LIMITED
From: 30 October 2003To: 29 January 2004
Contact
Address

8 Leake Street London, SE1 7NN,

Previous Addresses

10 York Road London SE1 7nd United Kingdom
From: 4 January 2023To: 24 November 2025
, Floor M 10 York Road, London, SE1 7nd, United Kingdom
From: 2 December 2019To: 4 January 2023
, Wells Point 79 Wells Street, London, W1T 3QN
From: 30 November 2011To: 2 December 2019
, St Giles House, 50 Poland Street, London, W1F 7AX
From: 30 October 2003To: 30 November 2011
Timeline

51 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Oct 03
Director Joined
Feb 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Jan 11
Director Joined
Jun 11
Director Left
Oct 11
Director Left
May 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Jun 15
Director Joined
Jun 15
Loan Secured
Jun 15
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Aug 16
Share Buyback
Oct 16
Director Joined
Oct 16
Share Buyback
Oct 16
Funding Round
Nov 16
Share Buyback
Nov 16
Share Buyback
Dec 16
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Oct 17
Share Buyback
Nov 17
Share Buyback
Nov 17
Share Buyback
Dec 17
Director Joined
Jan 18
Director Left
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Director Joined
Sept 18
Director Left
Jul 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Feb 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Loan Cleared
Mar 21
Loan Secured
Mar 21
Director Joined
May 22
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Dec 24
Loan Cleared
Jun 25
16
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

297

Resolution
10 March 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
26 September 2025
TM02Termination of Secretary
Resolution
27 June 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
18 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 June 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 February 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 August 2024
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
17 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 May 2024
TM02Termination of Secretary
Resolution
15 May 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 September 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 September 2023
CH03Change of Secretary Details
Resolution
25 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Resolution
24 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Memorandum Articles
10 June 2021
MAMA
Resolution
10 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 May 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Auditors Resignation Company
26 January 2021
AUDAUD
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Resolution
22 July 2020
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 July 2020
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
23 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 February 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Interim
11 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
8 July 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Resolution
5 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 May 2019
AAAnnual Accounts
Legacy
30 January 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Accounts With Accounts Type Interim
21 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Accounts With Accounts Type Group
15 May 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2017
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
18 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
12 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Resolution
19 May 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
10 January 2017
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 June 2016
AAAnnual Accounts
Resolution
19 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
3 November 2015
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 July 2015
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Resolution
1 June 2015
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2015
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
1 December 2014
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 September 2014
SH04Notice of Sale or Transfer under s727
Resolution
1 September 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
5 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2014
TM02Termination of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 July 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 July 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 February 2014
SH04Notice of Sale or Transfer under s727
Termination Secretary Company With Name
4 February 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 February 2014
AP03Appointment of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 January 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 January 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 December 2013
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Resolution
20 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
20 November 2013
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 October 2013
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 April 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 April 2013
SH04Notice of Sale or Transfer under s727
Move Registers To Sail Company
18 April 2013
AD03Change of Location of Company Records
Change Sail Address Company
18 April 2013
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 April 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 April 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 February 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 January 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 January 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 January 2013
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
9 January 2013
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 December 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 December 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 December 2012
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Legacy
26 November 2012
ANNOTATIONANNOTATION
Resolution
26 November 2012
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 October 2012
SH04Notice of Sale or Transfer under s727
Termination Secretary Company With Name
2 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 October 2012
AP03Appointment of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 August 2012
SH04Notice of Sale or Transfer under s727
Resolution
12 July 2012
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 April 2012
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 April 2012
SH04Notice of Sale or Transfer under s727
Legacy
28 February 2012
MG02MG02
Legacy
28 February 2012
MG02MG02
Annual Return Company With Made Up Date No Member List
30 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
30 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 November 2011
AAAnnual Accounts
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
3 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
3 October 2011
TM02Termination of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 September 2011
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
30 November 2010
AAAnnual Accounts
Resolution
30 November 2010
RESOLUTIONSResolutions
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Termination Secretary Company With Name
17 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 November 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 September 2010
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Resolution
14 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 December 2009
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 November 2009
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
26 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 December 2008
AAAnnual Accounts
Legacy
21 December 2008
363aAnnual Return
Legacy
24 November 2008
169(1B)169(1B)
Legacy
24 November 2008
169(1B)169(1B)
Resolution
21 November 2008
RESOLUTIONSResolutions
Legacy
7 May 2008
169(1B)169(1B)
Legacy
7 May 2008
169(1B)169(1B)
Legacy
18 February 2008
88(2)R88(2)R
Legacy
4 February 2008
169(1B)169(1B)
Legacy
4 February 2008
169(1B)169(1B)
Legacy
29 January 2008
169(1B)169(1B)
Legacy
25 January 2008
169(1B)169(1B)
Legacy
22 January 2008
169(1B)169(1B)
Legacy
22 January 2008
169(1B)169(1B)
Accounts With Accounts Type Group
14 December 2007
AAAnnual Accounts
Legacy
14 December 2007
288bResignation of Director or Secretary
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Legacy
16 November 2007
169(1B)169(1B)
Legacy
16 November 2007
169(1B)169(1B)
Legacy
14 November 2007
363aAnnual Return
Legacy
9 November 2007
288cChange of Particulars
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 August 2007
88(2)R88(2)R
Legacy
23 July 2007
88(2)R88(2)R
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
88(2)R88(2)R
Legacy
10 January 2007
288cChange of Particulars
Legacy
9 January 2007
288cChange of Particulars
Legacy
9 January 2007
288cChange of Particulars
Resolution
12 December 2006
RESOLUTIONSResolutions
Legacy
8 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 November 2006
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Legacy
14 August 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Resolution
12 June 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 May 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
13 February 2006
AAAnnual Accounts
Memorandum Articles
20 December 2005
MEM/ARTSMEM/ARTS
Resolution
20 December 2005
RESOLUTIONSResolutions
Resolution
20 December 2005
RESOLUTIONSResolutions
Resolution
20 December 2005
RESOLUTIONSResolutions
Legacy
25 November 2005
363aAnnual Return
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
88(2)R88(2)R
Legacy
10 June 2005
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
13 January 2005
CERT21CERT21
Court Order
12 January 2005
OCOC
Accounts With Accounts Type Group
30 December 2004
AAAnnual Accounts
Legacy
22 December 2004
PROSPPROSP
Legacy
8 December 2004
353353
Legacy
6 December 2004
363aAnnual Return
Resolution
6 December 2004
RESOLUTIONSResolutions
Resolution
6 December 2004
RESOLUTIONSResolutions
Resolution
6 December 2004
RESOLUTIONSResolutions
Resolution
6 December 2004
RESOLUTIONSResolutions
Legacy
26 November 2004
363(C)363(C)
Auditors Resignation Company
15 November 2004
AUDAUD
Miscellaneous
1 October 2004
MISCMISC
Legacy
16 September 2004
288cChange of Particulars
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Legacy
7 April 2004
88(2)R88(2)R
Legacy
1 April 2004
88(2)R88(2)R
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
88(2)R88(2)R
Statement Of Affairs
25 March 2004
SASA
Legacy
25 March 2004
88(2)R88(2)R
Legacy
19 March 2004
395Particulars of Mortgage or Charge
Resolution
13 March 2004
RESOLUTIONSResolutions
Resolution
13 March 2004
RESOLUTIONSResolutions
Resolution
13 March 2004
RESOLUTIONSResolutions
Legacy
13 March 2004
122122
Resolution
13 March 2004
RESOLUTIONSResolutions
Resolution
13 March 2004
RESOLUTIONSResolutions
Resolution
13 March 2004
RESOLUTIONSResolutions
Resolution
13 March 2004
RESOLUTIONSResolutions
Legacy
13 March 2004
123Notice of Increase in Nominal Capital
Legacy
10 March 2004
PROSPPROSP
Legacy
10 March 2004
287Change of Registered Office
Legacy
10 March 2004
225Change of Accounting Reference Date
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
26 February 2004
CERT5CERT5
Re Registration Memorandum Articles
26 February 2004
MARMAR
Accounts Balance Sheet
26 February 2004
BSBS
Auditors Report
26 February 2004
AUDRAUDR
Auditors Statement
26 February 2004
AUDSAUDS
Legacy
26 February 2004
43(3)e43(3)e
Legacy
26 February 2004
43(3)43(3)
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
26 February 2004
RESOLUTIONSResolutions
Resolution
26 February 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 January 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 October 2003
NEWINCIncorporation