CELSUR GROUP LIMITED

Company number 06082507

Date	Type	Description	View / Download
12 Mar 2010	CH03	Secretary's details changed for Kalana Amoda De Zoysa on 1 October 2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
09 Mar 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
06 Mar 2009	353	Location of register of members	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
23 Jun 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
23 Jun 2008	353	Location of register of members	(1 page)
17 May 2007	SA	Statement of affairs	(4 pages)
17 May 2007	88(2)R	Ad 30/04/07--------- £ si 373044@1=373044 £ ic 1/373045	(2 pages)
17 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
17 May 2007	123	Nc inc already adjusted 30/04/07	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: the oriel sydenham road guildford surrey GU1 3SR	(1 page)
16 May 2007	395	Particulars of mortgage/charge	(3 pages)
12 May 2007	395	Particulars of mortgage/charge	(9 pages)
26 Apr 2007	CERTNM	Company name changed 271 quarry street LIMITED\certificate issued on 26/04/07	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)

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