CELSIUS COOL SOLUTIONS LTD

Company Documents

DateDescription
24/05/1324 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR LASZLO KISS

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24/05/1324 May 2013 DIRECTOR APPOINTED MR JOZSEF DOMJAN

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKO MILE / 22/05/2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
C/O STRIKE CONSULTING LONDON
2 WATER LANE
LONDON
NW1 8NZ
ENGLAND

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/05/1322 May 2013 PREVSHO FROM 31/12/2012 TO 30/11/2012

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27/02/1327 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOZSEF DOMJAN

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR APPOINTED MR LASZLO KISS

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04/10/124 October 2012 DIRECTOR APPOINTED MISS ANIKO MILE

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR GERGO MARTON

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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