CELERANT CONSULTING INVESTMENTS LIMITED

Company number 05804397

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of Ian Clarkson as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Mathew Masters as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of James Cayzer-Colvin as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Duncan Edward Johnson as a director	(3 pages)
23 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(11 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 1,036,000.00	(4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 980,000	(4 pages)
19 Jul 2011	SH03	Purchase of own shares.	(3 pages)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(11 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
27 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(8 pages)
27 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2010	AD02	Register inspection address has been changed	(1 page)
11 Feb 2010	CH01	Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 5 February 2010	(3 pages)
13 Jan 2010	AP01	Appointment of John Russell Dunnaback as a director	(3 pages)
16 Jun 2009	288b	Appointment terminated director roland fisher	(1 page)
16 Jun 2009	288b	Appointment terminated director kathryn herrick	(1 page)
04 Jun 2009	363a	Return made up to 03/05/09; full list of members	(7 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
01 Apr 2009	288b	Appointment terminated director werner spinner	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

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