CASELLA ANALYTIC

Company number 02823669

Date	Type	Description	View / Download
09 Jul 2009	288a	Secretary appointed david derrick	(2 pages)
09 Jul 2009	288b	Appointment Terminated Secretary andrew quigley	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX	(1 page)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
02 Oct 2008	AA	Accounts made up to 31 December 2007	(13 pages)
01 Sep 2008	288c	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:	(1 page)
27 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
21 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Jul 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
15 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
29 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Dec 2006	MAR	Re-registration of Memorandum and Articles	(17 pages)
29 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
29 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)