CELCIUS RESOURCING LIMITED

Company number 06571151

Date	Type	Description	View / Download
25 Feb 2011	AP01	Appointment of Mr Eric Richard Woollard-White as a director	(2 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed transfer of entire issued share capital 11/02/2011	(15 pages)
18 Feb 2011	AP01	Appointment of Mr Gavin Roger Crowe as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mrs Susanne Denyer as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Eric Woollard-White as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Stephen Vincent as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Peter Jones as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Keith Denyer as a director	(2 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
25 Aug 2010	TM01	Termination of appointment of Martin Cullinane as a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr Eric Richard Woollard-White as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH01	Director's details changed for Mr Stephen Mark Vincent on 1 October 2009	(2 pages)
27 Apr 2010	AP03	Appointment of Mr James Edward Peter Holdgate as a secretary	(1 page)
27 Apr 2010	CH01	Director's details changed for Mr Peter David Jones on 1 October 2009	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	(1 page)
16 Feb 2010	SH02	Sub-division of shares on 5 February 2010	(5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
05 Jun 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2009	190	Location of debenture register	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from network house globe park marlow buckinghamshire SL7 1LY	(1 page)
24 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Aug 2008	288a	Director appointed martin cullinane	(2 pages)