CELLI INTERNATIONAL LIMITED

Company number 08483262

Date	Type	Description	View / Download
14 Jun 2016	CH01	Director's details changed for Mr Derek Graham Evans on 31 March 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Mauro Gallavotti on 31 March 2016	(2 pages)
23 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
16 Jun 2015	AP01	Appointment of Mr Antonino Fresolone as a director on 1 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Mauro Gallavotti as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Simon David Miller as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of David John Kappler as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Nigel Christopher Gilbey as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Andrew Abery as a director on 1 June 2015	(1 page)
08 May 2015	AD01	Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 8 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 50,000	(8 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
01 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 50,000	(8 pages)
02 Oct 2013	MR01	Registration of charge 084832620002	(9 pages)
23 Sep 2013	AP01	Appointment of Mr Nigel Christopher Gilbey as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr David John Kappler as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr Simon David Miller as a director	(2 pages)
10 Jul 2013	MR01	Registration of charge 084832620001	(28 pages)
04 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 50,000	(6 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)