CELEWEB INNOVATION LTD

Company number 04578555

Date	Type	Description	View / Download
09 Jul 2010	TM01	Termination of appointment of Matthew Stokes as a director	(1 page)
08 Jul 2010	AP01	Appointment of Hon Andrew Moray Stuart as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
27 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
04 Jun 2009	CERTNM	Company name changed five points marketing LIMITED\certificate issued on 04/06/09	(2 pages)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
26 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
25 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
03 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: fintex house 2ND floor 19 golden square london W1F 9HD	(1 page)
26 Sep 2005	287	Registered office changed on 26/09/05 from: 5 welby close maidenhead berkshire SL6 3PY	(1 page)
04 Jan 2005	363a	Return made up to 31/10/04; no change of members	(4 pages)
13 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(3 pages)