CELERION GB LIMITED

Company number 01856500

Date	Type	Description	View / Download
11 Mar 2010	TM01	Termination of appointment of Samuel Seever as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Peter Abram as a director	(2 pages)
03 Mar 2010	AP01	Appointment of Samuel Seever as a director	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Feb 2010	AR01	Annual return made up to 3 April 2009 with full list of shareholders	(6 pages)
24 Feb 2010	AR01	Annual return made up to 3 April 2008 with full list of shareholders	(6 pages)
15 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 6	(3 pages)
15 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Christophe Baki as a director	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 October 2008	(22 pages)
03 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
17 Oct 2008	AA	Accounts made up to 31 October 2007	(22 pages)
18 Aug 2008	288a	Director appointed christophe baki	(2 pages)
12 Jun 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
28 Apr 2008	288b	Appointment terminated director david hamilton	(1 page)
17 Apr 2008	AA	Accounts made up to 31 October 2006	(21 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
05 Mar 2007	AA	Accounts made up to 31 October 2005	(18 pages)
15 Aug 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
11 May 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
06 Dec 2005	AA	Accounts made up to 31 October 2004	(16 pages)
24 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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