CELLNEX CONNECTIVITY SOLUTIONS LIMITED
Company number 04134381
- Company Overview for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- Filing history for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- People for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- Charges for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- Registers for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
- More for CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)
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) |
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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 |