- Company Overview for CELINE UK LIMITED (03269730)
- Filing history for CELINE UK LIMITED (03269730)
- People for CELINE UK LIMITED (03269730)
- More for CELINE UK LIMITED (03269730)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Nov 2011 | AD01 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 21 November 2011 | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Marco Cobberti on 25 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Susan Margaret Whiteley on 25 October 2009 | |
| 24 Nov 2009 | CH04 | Secretary's details changed for Castlegate Secretaries Limited on 25 October 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Jean-Jacques Alain Guevel on 25 October 2009 | |
| 06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from c/o brown jacobson LLP aldwych house 81 aldwych london WC2B 4HN | |
| 25 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 17 Nov 2008 | 288b | Appointment terminated director serge brunschwig | |
| 17 Nov 2008 | 288a | Director appointed marco cobberti | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 363a | Return made up to 25/10/07; no change of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Feb 2007 | 288a | New director appointed | |
| 29 Nov 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 29 Nov 2006 | 288b | Director resigned | |
| 29 Nov 2006 | 288c | Director's particulars changed | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Jun 2006 | 288a | New director appointed | |
| 08 Jun 2006 | 288b | Director resigned | |
| 21 Nov 2005 | 363a | Return made up to 25/10/05; no change of members |