SELESTIA INVESTMENTS LIMITED

Company number 04145825

Date	Type	Description	View / Download
14 Apr 2014	AP03	Appointment of Miss Sarah Louise Davey as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Duncan Eardley as a secretary	(1 page)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 21,575,001	(5 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(18 pages)
24 Jan 2013	TM02	Termination of appointment of Penelope Mckelvey as a secretary	(2 pages)
24 Jan 2013	AP03	Appointment of Duncan John Lane Eardley as a secretary	(3 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(14 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(19 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(17 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(14 pages)
10 Dec 2010	CH03	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010	(3 pages)
24 Aug 2010	AA	Accounts made up to 31 December 2009	(19 pages)
08 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz Wright as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of John Tomlins as a director	(2 pages)
08 Jul 2010	AP01	Appointment of John Philip Hine as a director	(3 pages)
19 May 2010	AP01	Appointment of Duncan John Lane Eardley as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Timothy Mann as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(15 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	(30 pages)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)
12 Nov 2008	288a	Secretary appointed penelope ann mckelvey	(2 pages)
10 Nov 2008	288b	Appointment terminated secretary andrew vickers	(1 page)
01 Jul 2008	288b	Appointment terminated director pauline colvin	(1 page)
12 Jun 2008	288b	Appointment terminated director brett williams	(1 page)