CELERITY PROFESSIONAL SERVICES LIMITED

Company number 05529161

Date	Type	Description	View / Download
31 Mar 2011	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(16 pages)
31 Mar 2011	AR01	Annual return made up to 6 August 2009	(6 pages)
24 Mar 2011	SH02	Sub-division of shares on 14 March 2011	(5 pages)
04 Mar 2011	AP01	Appointment of Paul Douglas Critcher as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Shayne Savill as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Charles Adams as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Dwight Mighty as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(16 pages)
02 Sep 2010	AD01	Registered office address changed from , C/O Essentially 14Th Floor, 89 Albert Embankment, London, SE1 7TP on 2 September 2010	(2 pages)
02 Sep 2010	AP03	Appointment of Thomas George Tolliss as a secretary	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Timothy Berg as a director	(2 pages)
12 Aug 2010	TM02	Termination of appointment of Timothy Berg as a secretary	(2 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Sep 2009	288c	Director's change of particulars / shayne savill / 18/09/2009	(1 page)
08 Sep 2009	363a	Return made up to 05/08/09; no change of members	(6 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Sep 2008	CERTNM	Company name changed accounts eight LIMITED\certificate issued on 18/09/08	(2 pages)
12 Sep 2008	363a	Return made up to 05/08/08; full list of members	(5 pages)
19 May 2008	288a	Secretary appointed timothy edward berg	(2 pages)
19 May 2008	288b	Appointment terminated secretary shayne savill	(1 page)
08 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(5 pages)