CELLRENT LIMITED

Company number 01931021

Date	Type	Description	View / Download
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director on 23 May 2012	(2 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
27 Jan 2011	CC04	Statement of company's objects	(3 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	(2 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	(1 page)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
17 Jul 2008	288a	Director appointed paul leslie ford	(1 page)
16 Jul 2008	288b	Appointment terminated director edwin gates	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
03 Jan 2008	363a	Return made up to 19/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
04 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
05 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
29 Dec 2005	88(2)R	Ad 15/12/05--------- £ si 1131564@1=1131564 £ ic 545000/1676564	(2 pages)
29 Dec 2005	123	Nc inc already adjusted 15/12/05	(2 pages)