THE CELT EXPERIENCE LIMITED

Company number 06193195

Date	Type	Description	View / Download
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 205,715	(3 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 180,000	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Jun 2011	AD01	Registered office address changed from C/O Child & Child 49 Somerset Street Abertillery Gwent NP13 1DL Wales on 28 June 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
09 Mar 2011	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
27 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Tom George Newman on 1 December 2009	(2 pages)
13 May 2010	AD01	Registered office address changed from Unit 2E Hills Court Pontygwindy Industrial Estate Caerphilly CF83 3HU on 13 May 2010	(1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 May 2009	288b	Appointment terminated director and secretary david morgan	(1 page)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution of issued share capital 13/03/2009	(1 page)
10 Mar 2009	288a	Director and secretary appointed david giles morgan	(2 pages)
10 Mar 2009	288b	Appointment terminated secretary rebecca newman	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 70 ty'n y pwll road, whitchurch cardiff south glamorgan CF14 1AT	(1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
18 Sep 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2007	88(2)R	Ad 20/10/07--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)