CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Company number 01965861

Date	Type	Description	View / Download
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(1 page)
27 May 2009	CERTNM	Company name changed exmir LIMITED\certificate issued on 27/05/09	(2 pages)
22 May 2009	288a	Director appointed mr jeffrey mark bulmer	(1 page)
20 May 2009	288a	Director appointed dr michael lonsert	(1 page)
20 May 2009	288a	Secretary appointed mr peter smerdon	(1 page)
20 May 2009	288b	Appointment Terminated Secretary jennifer brierley	(1 page)
20 May 2009	288b	Appointment Terminated Director andrew willetts	(1 page)
20 May 2009	288b	Appointment Terminated Director peter smerdon	(1 page)
30 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
10 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
31 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
09 Feb 2007	288a	New secretary appointed	(1 page)
07 Feb 2007	288b	Secretary resigned	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	AA	Accounts made up to 31 December 2005	(3 pages)
17 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
09 Aug 2005	AA	Accounts made up to 31 December 2004	(3 pages)
31 Mar 2005	363a	Return made up to 01/03/05; full list of members	(5 pages)
27 May 2004	AA	Accounts made up to 31 December 2003	(3 pages)