CELGENE EUROPE LIMITED

Company number 04372569

Date	Type	Description	View / Download
22 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(21 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflcit of interests 15/08/2011	(11 pages)
20 May 2011	TM01	Termination of appointment of Aart Brouwer as a director	(1 page)
11 Apr 2011	AD01	Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA England on 11 April 2011	(1 page)
01 Apr 2011	AD01	Registered office address changed from 1 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1ET England on 1 April 2011	(1 page)
01 Apr 2011	AD01	Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA England on 1 April 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(11 pages)
10 Mar 2011	CH01	Director's details changed for Robert Hugin on 13 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 13 February 2011	(3 pages)
10 Mar 2011	CH01	Director's details changed for Sandesh Mahatme on 13 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Jurg Oehen on 13 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Phiippe Marie Marcel Joseph Van Holle on 13 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Nakisa Serry on 13 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Aart Brouwer on 13 February 2011	(2 pages)
02 Mar 2011	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Comat Registrars Limited as a secretary	(1 page)
29 Dec 2010	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England	(1 page)
24 Sep 2010	AA	Accounts made up to 31 December 2009	(19 pages)
16 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(8 pages)
16 Feb 2010	CH01	Director's details changed for Robert Hugin on 15 February 2010	(2 pages)
04 Nov 2009	AA	Accounts made up to 31 December 2008	(17 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)

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