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SELENE TWELVE LIMITED

Company number 04919990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
12 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 Oct 2006 288a New director appointed
12 Oct 2006 363s Return made up to 02/10/06; full list of members
12 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
27 Jun 2006 288b Director resigned
08 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2005 363s Return made up to 02/10/05; full list of members
17 Feb 2005 363s Return made up to 02/10/04; full list of members
17 Nov 2004 288c Secretary's particulars changed;director's particulars changed
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed
27 Nov 2003 CERTNM Company name changed worldwide 1 LIMITED\certificate issued on 27/11/03
14 Nov 2003 88(2)R Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Nov 2003 287 Registered office changed on 05/11/03 from: 15 station road st. Ives cambridgeshire PE27 5BH
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288b Director resigned
02 Oct 2003 NEWINC Incorporation