CELOXICA HOLDINGS LIMITED

Company number 03870674

Date	Type	Description	View / Download
02 May 2013	TM01	Termination of appointment of Jayesh Patel as a director	(2 pages)
26 Apr 2013	AP02	Appointment of Newmedia Spark Directors Limited as a director	(3 pages)
12 Feb 2013	AP01	Appointment of Mr Ashwin Gupta as a director	(3 pages)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(51 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
27 Jan 2012	AR01	Annual return made up to 1 November 2011 with bulk list of shareholders	(22 pages)
06 Jan 2012	AP01	Appointment of Pankil Patel as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Nigel Faulkner as a director	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Mcconaughy Jon as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Paul Christensen as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Rana Yared as a director	(3 pages)
14 Nov 2011	AD01	Registered office address changed from , 66 Milton Park, Abingdon, Oxfordshire, OX14 4RX on 14 November 2011	(2 pages)
14 Nov 2011	AP01	Appointment of Paul Gerard Christensen as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Asita Anche as a director	(3 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conduct and offmarket purchase of its own shares 03/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
17 Dec 2010	AR01	Annual return made up to 1 November 2010 with bulk list of shareholders	(19 pages)
30 Nov 2010	TM01	Termination of appointment of Rao Parlapalli as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of John Marsh as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Jayesh Ramesh Patel as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Mr Colin Brendan Watts as a director	(3 pages)
09 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)