CELOXICA LIMITED

Company number 03209209

Date	Type	Description	View / Download
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Dec 2014	AD01	Registered office address changed from The Colonnades 34 Porchester Road London England & Wales W2 6ES to 20 Craven Terrace London W2 3QH on 12 December 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 120,230.33	(6 pages)
08 Aug 2014	AP01	Appointment of Mr Antoine Marc Vincent Rescourio as a director on 1 March 2014	(3 pages)
10 Jul 2014	MR01	Registration of charge 032092090006, created on 30 June 2014	(45 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
12 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 120,230.33	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AD01	Registered office address changed from 66 Milton Park Abingdon Oxfordshire OX14 4RX on 14 November 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
10 Nov 2011	CH01	Director's details changed for Lee Staines on 10 August 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Aug 2010	AR01	Annual return made up to 10 August 2010	(14 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
11 Aug 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
10 Aug 2009	288b	Appointment terminated director jack fryer	(1 page)
07 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
04 Jul 2008	288b	Appointment terminated director michelle young	(1 page)
04 Jul 2008	288a	Secretary appointed mr antoine rescourio	(1 page)