CELSOFT TISSUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER |
| 16/10/1216 October 2012 | SECTION 519 |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED STEPHEN MULCAHY |
| 02/12/092 December 2009 | DIRECTOR APPOINTED FABIO BOSCHI |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | STATEMENT BY DIRECTORS |
| 29/04/0929 April 2009 | REDUCE ISSUED CAPITAL 17/04/2009 |
| 29/04/0929 April 2009 | SOLVENCY STATEMENT DATED 17/04/09 |
| 29/04/0929 April 2009 | MEMORANDUM OF CAPITAL - PROCESSED 29/04/09 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAURIZIO CEI |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERONESI / 01/01/2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED CARLO FERRERO |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 24/01/00 |
| 21/02/0021 February 2000 | � NC 10000/2000000 24/01/00 |
| 11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 24/01/00 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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