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CELLBRITE SOLUTIONS LIMITED

Company number 04081421

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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 Nov 2011 TM02 Termination of appointment of Viscount Holdings Ltd as a secretary
06 Oct 2011 MISC Re-section 519
16 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
01 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 August 2010
04 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 10,000
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Hon Andrew Moray Stuart on 2 October 2009
12 Oct 2009 CH04 Secretary's details changed for Viscount Holdings Ltd on 2 October 2009
26 Jan 2009 288a Secretary appointed viscount holdings LTD
26 Jan 2009 363a Return made up to 02/10/08; full list of members
26 Jan 2009 288a Director appointed andrew moray stuart
26 Jan 2009 288b Appointment terminated director jesse hester
26 Jan 2009 288b Appointment terminated secretary brenda cocksedge
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 363s Return made up to 02/10/07; no change of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Jan 2007 AA Accounts for a small company made up to 31 December 2005
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Secretary's particulars changed
19 Oct 2006 363s Return made up to 02/10/06; full list of members
21 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 02/10/05; full list of members
25 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed