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CELLINI INTERNATIONAL LIMITED

Company number 03803604

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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)
08 Jul 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	View PDF Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH - link opens in a new window - 1 page (1 page)
05 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	View PDF Accounting reference date extended from 31/12/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	363a	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
20 Jul 2005	363a	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
28 Jul 2004	363s	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04	View PDF Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 - link opens in a new window - 7 pages (7 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
14 Jul 2003	363s	Return made up to 08/07/03; full list of members	View PDF Return made up to 08/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
06 Aug 2002	363s	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2001	363s	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)

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