- Company Overview for CELSIUS ENTERTAINMENT LIMITED (03369516)
- Filing history for CELSIUS ENTERTAINMENT LIMITED (03369516)
- People for CELSIUS ENTERTAINMENT LIMITED (03369516)
- More for CELSIUS ENTERTAINMENT LIMITED (03369516)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 16 Jun 2014 | TM02 | Termination of appointment of Francis Bearman as a secretary | |
| 14 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jun 2014 | AD01 | Registered office address changed from 249 Grays Inn Road London WC1X 8QZ on 5 June 2014 | |
| 03 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 25 May 2011 | CH01 | Director's details changed for Thierry Wase-Bailey on 23 December 2010 | |
| 08 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 02 Jun 2010 | CH01 | Director's details changed for Thierry Wase-Bailey on 1 October 2009 | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 23 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 28 Jan 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from portland house 4TH floor 4 great portland street london W1W 8QJ | |
| 09 Jun 2008 | 363s | Return made up to 12/05/08; no change of members | |
| 25 Feb 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 27 Oct 2007 | 288b | Secretary resigned | |
| 27 Oct 2007 | 288a | New secretary appointed | |
| 22 Oct 2007 | 288b | Secretary resigned | |
| 02 Oct 2007 | 363s | Return made up to 12/05/07; no change of members | |
| 09 Mar 2007 | AA | Total exemption full accounts made up to 31 May 2006 |