CELERANT CONSULTING ACQUISITIONS LIMITED

Company number 05804408

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Jun 2009	288a	Director appointed john russell dunnaback	(2 pages)
16 Jun 2009	288b	Appointment terminated director kathryn herrick	(1 page)
02 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
10 Nov 2008	AUD	Auditor's resignation	(2 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
25 Apr 2008	288a	Director appointed kathryn herrick	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
31 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
31 May 2007	353	Location of register of members	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 10 norwich street london EC4A 1BD	(1 page)
10 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)