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CELLNEX CONNECTIVITY SOLUTIONS LIMITED

Company number 04134381

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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)
05 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of William Savage as a director
23 Feb 2011 AP01 Appointment of Stuart David Gray as a director
16 Feb 2011 TM01 Termination of appointment of Patrick Kilkenny as a director
19 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of Patrick Michael Kilkenny as a director
24 May 2010 TM01 Termination of appointment of Gianmarco Cremonesi as a director
06 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
30 Dec 2009 AP01 Appointment of Gianmarco Ernesto Maria Cremonesi as a director
02 Dec 2009 AP01 Appointment of William Sidney Savage as a director
27 Nov 2009 TM01 Termination of appointment of David Humphrey as a director
14 Oct 2009 AD01 Registered office address changed from , Level 13 5 Aldermanbury Square, London, EC2V 7HR on 14 October 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from, level 15 5 aldermanbury square, london, EC2V 7HR
13 Jul 2009 288b Appointment terminated director and secretary damien harte
10 Jul 2009 288a Director appointed edward jack colbourne
10 Jul 2009 288a Director appointed david alexander humphrey
10 Jul 2009 288b Appointment terminated director christopher mcgill
10 Jul 2009 287 Registered office changed on 10/07/2009 from, 4TH floor leconfield house, curzon street, london, W1J 5JA
21 Apr 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 02/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 02/01/08; no change of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from, suite 1A dolphin house, 103 frimley road, camberley, GU15 2PP
22 Oct 2007 AA Full accounts made up to 31 December 2006