CELLULAR CARPHONE LIMITED

Company number 01867678

Date	Type	Description	View / Download
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 200,000	(2 pages)
21 Oct 2009	MISC	From 123 auth cap increase by £199000 from 1000	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2009	AA01	Previous accounting period shortened from 31 July 2010 to 30 September 2009	(1 page)
05 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 250 avenue west great nottey braintree essex CM77 7AA	(1 page)
01 Jul 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
05 Jan 2009	288c	Director and secretary's change of particulars / tobias baker / 24/09/2008	(1 page)
05 Jan 2009	288c	Director and secretary's change of particulars / tobias baker / 24/09/2008	(1 page)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 7 baxter court 22-24 high baxter street bury st edmonds suffolk IP33 1ES	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: kensal house 77 springfield road chelmsford essex CM2 6JG	(1 page)
15 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
05 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
15 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
10 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
10 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
28 Jul 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
12 Apr 2006	288a	New director appointed	(2 pages)

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