CELERION GB LIMITED

Company number 01856500

Date	Type	Description	View / Download
22 Jul 1999	244	Delivery ext'd 3 mth 31/08/98	(2 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
19 May 1999	363s	Return made up to 03/04/99; full list of members	(8 pages)
03 Apr 1999	288c	Secretary's particulars changed	(1 page)
03 Apr 1999	287	Registered office changed on 03/04/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
02 Feb 1999	AA	Accounts made up to 31 December 1997	(16 pages)
04 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
23 Jun 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	363s	Return made up to 03/04/98; no change of members	(4 pages)
16 Mar 1998	CERTNM	Company name changed ibrd-rostrum global LIMITED\certificate issued on 16/03/98	(2 pages)
06 Mar 1998	AUD	Auditor's resignation	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 50 stratton street london W1X 6NX	(1 page)

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