CEL.INT LTD

Company number 06678417

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of Mr Jay Giesen as a director	(2 pages)
14 Mar 2012	AA	Total exemption full accounts made up to 31 December 2010	(33 pages)
19 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
14 Sep 2011	TM01	Termination of appointment of Mohit Davar as a director	(1 page)
14 Jan 2011	AD01	Registered office address changed from New Loom House 101 Back Church Lane Suite 2.05 London E1 1LU on 14 January 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
10 Oct 2010	CH01	Director's details changed for Mohit Davar on 21 August 2010	(2 pages)
10 Oct 2010	CH01	Director's details changed for Iain Bruce Blackwood on 2 September 2010	(2 pages)
09 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(22 pages)
09 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
15 Sep 2008	88(2)	Ad 01/09/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(44 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
08 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
08 Sep 2008	288a	Director appointed iain blackwood	(2 pages)
08 Sep 2008	288a	Secretary appointed trevor pettifar	(2 pages)
08 Sep 2008	288a	Director appointed mohit davar	(4 pages)
08 Sep 2008	288b	Appointment terminated secretary robert cowling	(1 page)
08 Sep 2008	288a	Secretary appointed robert cowling	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
08 Sep 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
08 Sep 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)