CERAMIQUE INTERNATIONALE LIMITED

Company number 01171559

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 47,700	(5 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mrs Sharon Fraser as a director on 1 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mrs Sara Louise Vann as a director on 1 September 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 47,700	(4 pages)
21 Jul 2014	AD01	Registered office address changed from Unit 1 Royds Lane Lower Wortley Ring Road Leeds LS12 6DU to Burley House 12 Clarendon Road Leeds LS2 9NF on 21 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Peter Melville Vann on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Cameron James Fraser on 21 July 2014	(2 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
25 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
10 Apr 2013	AAMD	Amended accounts made up to 31 December 2011	(13 pages)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
22 Mar 2012	TM01	Termination of appointment of James Greaves as a director	(1 page)
22 Mar 2012	TM02	Termination of appointment of James Greaves as a secretary	(1 page)
22 Mar 2012	AP03	Appointment of Mr Cameron James Fraser as a secretary	(1 page)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)