CETSAT LTD

Company number 04176845

Date	Type	Description	View / Download
06 Mar 2013	CH01	Director's details changed for Mr Timothy Andrew Hardy Quayle on 15 June 2012	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Jun 2012	AD01	Registered office address changed from 15 North Street Worshops Stoke Sub Hamdon Somerset TA14 6QR on 12 June 2012	(1 page)
09 May 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
14 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co will not have an authorised share capital 10/01/2012	(39 pages)
14 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2012	SH08	Change of share class name or designation	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Jul 2011	AP01	Appointment of Mr Najeeb Najeeb Sughayer as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 Aug 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AP01	Appointment of Mr Timothy Andrew Hardy Quayle as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 05/07/2010	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Katherine Cooper as a director	(1 page)
05 Jul 2010	AP01	Appointment of Mr Timothy Andrew Hardy Quayle as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 05/07/2010	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Timothy Andrew Hardy Quayle as a director	(2 pages)
26 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Durgan John Cooper on 2 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Katherine Penelope Cooper on 2 October 2009	(2 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Mar 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)