CELERANT CONSULTING INVESTMENTS LIMITED

Company number 05804397

Date	Type	Description	View / Download
10 Nov 2008	AUD	Auditor's resignation	(2 pages)
14 Aug 2008	288b	Appointment terminated director martin angle	(1 page)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
01 Jul 2008	363a	Return made up to 03/05/08; full list of members	(9 pages)
25 Apr 2008	288a	Director appointed kathryn herrick	(2 pages)
04 Mar 2008	88(2)	Ad 01/11/07\gbp si 10000@0.1=1000\gbp ic 1035000/1036000\	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
25 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 100000@.1=10000 £ ic 1025000/1035000	(2 pages)
08 Jun 2007	363a	Return made up to 03/05/07; full list of members	(5 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
31 May 2007	353	Location of register of members	(1 page)
27 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Feb 2007	88(2)R	Ad 27/12/06--------- £ si 250000@.1=25000 £ ic 1000001/1025001	(2 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(3 pages)

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