CELSIUS MODELS LTD

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Company Documents

DateDescription
29/07/1529 July 2015 Annual accounts small company total exemption made up to 29 October 2014

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09/11/149 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts for year ending 29 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 29 October 2013

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29/10/1329 October 2013 Annual accounts for year ending 29 Oct 2013

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23/10/1323 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 29 October 2012

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30/07/1330 July 2013 PREVSHO FROM 30/10/2012 TO 29/10/2012

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12/01/1312 January 2013 Annual return made up to 12 October 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts for year ending 29 Oct 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 October 2011

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30/07/1230 July 2012 PREVSHO FROM 31/10/2011 TO 30/10/2011

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03/11/113 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST BURROW / 12/10/2010

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04/01/114 January 2011 Annual return made up to 12 October 2010 with full list of shareholders

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE TAYLOR / 12/10/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST BURROW / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 12 October 2009 with full list of shareholders

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE TAYLOR / 13/01/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/11/0727 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
11 ARROW CLOSE
SOUTHAMPTON
SO19 9TR

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
11 AROW CLOSE
SOUTHAMPTON
SO19 9TR

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13/10/0613 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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