CELEBRITY MESSAGES LIMITED

Company number 05310713

Date	Type	Description	View / Download
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Jan 2009	4.68	Liquidators' statement of receipts and payments to 5 December 2008	(5 pages)
03 Jul 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	(5 pages)
20 Jun 2007	4.20	Statement of affairs	(11 pages)
18 Jun 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jun 2007	600	Appointment of a voluntary liquidator	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: the 401 centre 302 regent street london W1B 3HH	(1 page)
14 May 2007	288b	Director resigned	(1 page)
02 May 2007	88(2)R	Ad 30/04/07--------- £ si 16250@1=16250 £ ic 750/17000	(3 pages)
02 May 2007	123	£ nc 1000/25000 30/04/07	(2 pages)
03 Apr 2007	363a	Return made up to 10/12/06; full list of members	(4 pages)
03 Apr 2007	353	Location of register of members	(1 page)
03 Apr 2007	288c	Secretary's particulars changed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 28 britton road clerkenwell london EC1M 5UE	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
23 Mar 2006	363s	Return made up to 10/12/05; full list of members	(8 pages)
27 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	88(2)R	Ad 21/09/05--------- £ si 250@1=250 £ ic 500/750	(1 page)
18 Apr 2005	353	Location of register of members	(1 page)
18 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 490@1=490 £ ic 10/500	(2 pages)