CELSOFT TISSUE LIMITED

Company number 03747126

Date	Type	Description	View / Download
29 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2009	288b	Appointment terminated director maurizio cei	(1 page)
08 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
30 Apr 2008	288c	Director's change of particulars / antonio veronesi / 01/01/2008	(1 page)
25 Apr 2008	288a	Director appointed carlo ferrero	(2 pages)
24 Apr 2008	288b	Appointment terminated director christopher sear	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Sep 2007	288b	Director resigned	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	363s	Return made up to 07/04/07; no change of members	(8 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	363s	Return made up to 07/04/06; full list of members	(8 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
13 May 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
13 May 2005	288b	Director resigned	(1 page)
19 Apr 2005	363s	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)