CELEBRITY GAMING LIMITED

Company number 04532001

Date	Type	Description	View / Download
31 Oct 2005	88(2)R	Ad 20/10/05--------- £ si 2@1=2 £ ic 3/5	(2 pages)
19 Sep 2005	363a	Return made up to 11/09/05; full list of members	(5 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 1 conduit street london W1S 2QA	(1 page)
18 May 2005	88(2)R	Ad 03/05/05-03/05/05 £ si 1@1=1 £ ic 2/3	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 2004	AA	Accounts made up to 31 March 2004	(4 pages)
20 Sep 2004	363a	Return made up to 11/09/04; full list of members	(5 pages)
10 Jan 2004	AA	Accounts made up to 31 March 2003	(6 pages)
18 Dec 2003	88(2)R	Ad 09/12/03-09/12/03 £ si 1@1=1 £ ic 1/2	(2 pages)
18 Dec 2003	363a	Return made up to 11/09/03; full list of members	(5 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: lacon house theobalds road london WC1X 8RW	(1 page)
18 May 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
18 May 2003	288b	Secretary resigned	(2 pages)
18 May 2003	288b	Director resigned	(1 page)
18 May 2003	288a	New secretary appointed	(2 pages)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288a	New director appointed	(2 pages)
09 Apr 2003	CERTNM	Company name changed shelfco (no.2800) LIMITED\certificate issued on 09/04/03	(2 pages)
11 Sep 2002	NEWINC	Incorporation	(24 pages)

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