CELSIUS SPA LIMITED

Company number 03667084

Date	Type	Description	View / Download
30 Oct 2008	AA	Total exemption full accounts made up to 3 January 2008	(4 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
20 Dec 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: c/o next generation clubs mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(3 pages)
01 Dec 2006	363s	Return made up to 12/11/06; full list of members	(7 pages)
15 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(2 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
06 Dec 2005	363s	Return made up to 12/11/05; full list of members	(8 pages)
29 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(3 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
23 Nov 2004	363s	Return made up to 12/11/04; full list of members	(9 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: layton house kew green richmond surrey TW9 3AF	(1 page)
08 Jul 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)