CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Company number 03818292

Date	Type	Description	View / Download
11 Sep 2014	TM01	Termination of appointment of Sergey Zinkovich as a director on 27 August 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,295,923	(8 pages)
22 Aug 2014	CH01	Director's details changed for Irina Aleksandrovna Semenova on 1 June 2014	(2 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,295,923	(8 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Feb 2013	CH01	Director's details changed for Mr Jonathan Scott-Barrett on 1 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Jonathan Scott-Barrett on 1 February 2013	(2 pages)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(8 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Nov 2011	AD01	Registered office address changed from Hatfield House 1St Floor 52-54 Stamford Street London SE1 9LX on 30 November 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
15 Jun 2010	CH01	Director's details changed for Mr Jonathan Scott-Barrett on 15 June 2010	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 May 2009	288c	Secretary's change of particulars / COINC secretaries LIMITED / 12/05/2009	(1 page)
27 Apr 2009	288a	Director appointed irina aleksandrovna semenova	(2 pages)
24 Apr 2009	288a	Secretary appointed COINC secretaries LIMITED	(1 page)
24 Apr 2009	288b	Appointment terminated secretary joan bingley	(1 page)
11 Mar 2009	288b	Appointment terminated director kate dexter smith	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Sep 2008	288b	Appointment terminated director kevin foo	(1 page)