CELESSENCE INTERNATIONAL LIMITED

Company number 06453686

Date	Type	Description	View / Download
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 130,000	(11 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Christopher Perry as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION This form replaces the AR01 registered on 14/01/2011 as it was not properly delivered	(18 pages)
04 Oct 2011	AP04	Appointment of Jj Company Secretariat Limited as a secretary	(2 pages)
04 Oct 2011	TM02	Termination of appointment of Gill Morrison as a secretary	(1 page)
04 Oct 2011	AP04	Appointment of Gill Morrison as a secretary	(2 pages)
19 Sep 2011	AD01	Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 19 September 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 16 September 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from , No 6 42 Reigate Hill, Reigate, Surrey, RH2 9NG, United Kingdom on 16 September 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from , Washington House, Washington, Close, Reigate, Surrey, RH2 9LT on 16 September 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/10/2011	(9 pages)
14 Jan 2011	CH01	Director's details changed for Mr Robert Maxwell Justice on 1 January 2011	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Apr 2010	CH01	Director's details changed for Mr Robert Maxwell Justice on 1 February 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(7 pages)
12 Jan 2010	CH01	Director's details changed for Mr Stanley Miller on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Suzanne Powell on 10 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Shibani Mohindra on 10 January 2010	(2 pages)
20 Nov 2009	AP01	Appointment of Christopher John Perry as a director	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Feb 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
16 Jul 2008	288b	Appointment terminated secretary christopher jenkins	(1 page)
11 Jul 2008	288a	Director appointed robert maxwell justice	(2 pages)