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SELENE ELEVEN LIMITED

Company number 05965089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2009 123 Nc inc already adjusted 21/01/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2008 AA Accounts made up to 31 October 2007
17 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
17 Oct 2008 363a Return made up to 12/10/08; full list of members
18 Oct 2007 363a Return made up to 12/10/07; full list of members
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 15 station road st ives cambs PE27 5BH
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
12 Oct 2006 NEWINC Incorporation