CELEBRATED AFFAIRS LIMITED

Company number 05059330

Date	Type	Description	View / Download
03 May 2012	AP01	Appointment of Brian Richard Hallett as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Debbie Howe as a director	(1 page)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
18 May 2011	TM01	Termination of appointment of Marriotts Directors Limited as a director	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH02	Director's details changed for Marriotts Directors Limited on 1 October 2009	(2 pages)
16 Apr 2010	CH04	Secretary's details changed for Rapid Business Services Limited on 1 October 2009	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
22 May 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
22 May 2009	CERTNM	Company name changed topguy.com LIMITED\certificate issued on 27/05/09	(2 pages)
23 Feb 2009	363a	Return made up to 01/03/08; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
24 Sep 2008	288a	Director appointed debbie howe	(1 page)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
20 Apr 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Apr 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director resigned	(3 pages)

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