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CELLULAR U.K. LIMITED

Company number 02927890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2017 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 January 2017
12 Jan 2017 CH01 Director's details changed for Mr Anthony Senter on 23 December 2016
12 Jan 2017 TM01 Termination of appointment of Hayley Freedman as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Mr Anthony Senter as a director on 20 December 2016
09 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 TM01 Termination of appointment of Adrian Freedman as a director
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Adrian Freedman on 11 May 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Nov 2011 AP01 Appointment of Adrian Freedman as a director
12 Sep 2011 TM01 Termination of appointment of Adrian Freedman as a director
12 Sep 2011 TM02 Termination of appointment of Adrian Freedman as a secretary
20 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Adrian Freedman on 11 May 2011
20 May 2011 CH03 Secretary's details changed for Adrian Freedman on 11 May 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Hayley Freedman on 11 May 2010