CSL INVESTMENTS LIMITED

Company number 05034304

Date	Type	Description	View / Download
26 Apr 2006	288b	Director resigned	(1 page)
08 Mar 2006	363s	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
07 Feb 2006	123	£ nc 1000000/1450000 16/12/05	(1 page)
30 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 15150@1=15150 £ ic 934994/950144	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acc app/no div/elect/ap 16/12/05
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	88(2)R	Ad 06/04/05-06/04/05 £ si 22350@1=22350 £ ic 912644/934994	(2 pages)
18 Nov 2005	363s	Return made up to 04/02/05; full list of members; amend	(13 pages)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
10 Oct 2005	88(2)R	Ad 01/11/04-01/11/04 £ si 26911@1	(2 pages)
23 Sep 2005	288a	New director appointed	(1 page)
16 Mar 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
08 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
03 Mar 2005	363s	Return made up to 04/02/05; full list of members	(9 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
25 Feb 2005	88(2)R	Ad 30/03/04-30/03/04 £ si 885733@1=885733 £ ic 2/885735	(4 pages)
17 Feb 2005	225	Accounting reference date shortened from 28/02/05 to 31/10/04	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Feb 2005	123	£ nc 100000/1000000 30/03/04	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)