CELGENE LIMITED

Company number 05470441

Date	Type	Description	View / Download
27 May 2011	CH01	Director's details changed for Aart Brouwer on 6 May 2011	(2 pages)
20 May 2011	AP01	Appointment of Samantha Jane Laura Pearce as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Aart Brouwer as a director	(1 page)
11 Apr 2011	AD01	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP on 11 April 2011	(1 page)
02 Mar 2011	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary	(1 page)
29 Dec 2010	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England	(1 page)
15 Dec 2010	SH20	Statement by directors	(3 pages)
15 Dec 2010	CAP-SS	Solvency statement dated 29/11/10	(3 pages)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 10,000	(5 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel £3122990 from capital contribution reserve 29/11/2010	(3 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
31 Aug 2010	TM01	Termination of appointment of Tuomo Patsi as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(8 pages)
03 Jun 2010	CH04	Secretary's details changed for Comat Registrars Limited on 15 April 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Phiippe Marie Marcel Joseph Van Holle on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Andre Van Hoek on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Aart Brouwer on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Sandesh Mahatme on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Jurg Oehen on 5 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Jul 2009	288a	Director appointed tuomo tapani patsi	(1 page)
03 Jul 2009	288b	Appointment terminated director andrew robertson	(1 page)

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