SELESTIA INVESTMENTS LIMITED

Company number 04145825

Date	Type	Description	View / Download
12 Jun 2008	288b	Appointment terminated director mark williams	(1 page)
12 Jun 2008	288b	Appointment terminated director mark allen	(1 page)
28 May 2008	AA	Accounts made up to 31 December 2007	(16 pages)
06 Mar 2008	288a	Director appointed mark christian allen	(3 pages)
28 Feb 2008	288a	Director appointed pauline jane colvin	(3 pages)
15 Feb 2008	288b	Director resigned	(1 page)
12 Dec 2007	363a	Return made up to 16/11/07; full list of members	(7 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(14 pages)
09 Aug 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(3 pages)
19 Mar 2007	363s	Return made up to 23/01/07; full list of members	(9 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: polk house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
03 Mar 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	288a	New director appointed	(2 pages)
24 Nov 2006	288a	New director appointed	(3 pages)
24 Nov 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	AA	Accounts made up to 31 December 2005	(15 pages)
09 Jun 2006	363s	Return made up to 23/01/06; full list of members	(9 pages)
05 Jun 2006	88(2)R	Ad 18/02/05--------- £ si 3225000@1=3225000 £ ic 18350001/21575001	(2 pages)
05 Jun 2006	123	Nc inc already adjusted 27/05/05	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2006	88(2)R	Ad 23/11/05--------- £ si 750000@1=750000 £ ic 17600001/18350001	(2 pages)
16 May 2006	88(2)R	Ad 27/05/05--------- £ si 2000000@1=2000000 £ ic 15600001/17600001	(2 pages)

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