CETIS LIMITED

Company number 03476695

Date	Type	Description	View / Download
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: allen house newarke street leicester LE1 5SG	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
14 Mar 2007	363s	Return made up to 05/12/06; full list of members	(9 pages)
11 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 34@1=34 £ ic 100/134	(2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Feb 2006	363s	Return made up to 05/12/05; full list of members	(8 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	123	Nc inc already adjusted 30/03/05	(2 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)