CELGENE LIMITED

Company number 05470441

Date	Type	Description	View / Download
27 May 2009	363a	Return made up to 06/05/09; full list of members	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Oct 2008	288a	Director appointed andrew howard robertson	(2 pages)
16 Oct 2008	288a	Director appointed andre van hoek	(2 pages)
16 Oct 2008	288b	Appointment terminated director david allmond	(1 page)
02 Oct 2008	288b	Appointment terminated director stephen jasko	(1 page)
22 Jul 2008	363a	Return made up to 06/05/08; full list of members	(7 pages)
18 Apr 2008	353a	Location of register of members (non legible)	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from hill house 1 little new street london EC4A 3TR	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 May 2007	363a	Return made up to 06/05/07; no change of members	(7 pages)
14 Apr 2007	288b	Director resigned	(1 page)
16 Mar 2007	288c	Director's particulars changed	(1 page)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
23 May 2006	363a	Return made up to 06/05/06; full list of members	(6 pages)
18 May 2006	CERTNM	Company name changed celgene uk marketing LIMITED\certificate issued on 18/05/06	(2 pages)
07 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
07 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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