CELDIS LIMITED

Company number 01302474

Date	Type	Description	View / Download
14 Mar 2013	AP01	Appointment of Mr David John Gaskin as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Gavin Manson as a director	(1 page)
16 Nov 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Nicholas Cadbury as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 29 January 2012	(11 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AP01	Appointment of Mr Nicholas Theodore Cadbury as a director	(2 pages)
08 Aug 2011	AA	Full accounts made up to 30 January 2011	(10 pages)
01 Aug 2011	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
14 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
25 Nov 2009	AA	Full accounts made up to 1 February 2009	(10 pages)
18 Nov 2009	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Steven John Webb on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Steven John Webb on 1 October 2009	(1 page)
08 Jul 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
08 May 2009	288a	Director appointed gavin manson	(1 page)
08 May 2009	288b	Appointment terminated director david gaskin	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interests 13/03/2009	(1 page)
04 Dec 2008	AA	Accounts for a dormant company made up to 3 February 2008	(4 pages)
07 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
04 Jul 2008	288c	Director and secretary's change of particulars / steven webb / 18/04/2008	(1 page)
04 Jul 2008	288c	Director's change of particulars / david gaskin / 01/09/2007	(1 page)
28 Jun 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)