CELLECTIVITY LIMITED

Company number 04153715

Date	Type	Description	View / Download
28 Apr 2010	CH01	Director's details changed for Zeev Holtzman on 1 October 2009	(2 pages)
14 Dec 2009	AA		(7 pages)
24 Nov 2009	88(2)	Ad 13/03/09\gbp si 44000000@0.001=44000\gbp ic 45559.339/89559.339\	(4 pages)
19 Nov 2009	88(2)	Ad 12/03/09\gbp si 37967731@0.001=37967.731\gbp ic 7591.608/45559.339\	(1 page)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from suite CP203, winchester house 259 - 269 old marylebone road london WW1 5RA	(1 page)
19 Mar 2009	363a	Return made up to 05/02/09; full list of members	(6 pages)
06 Jan 2009	AA		(7 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from lower canal level 144 camden street camden london NW1 9PF	(1 page)
08 Oct 2008	288c	Secretary's change of particulars / guy scholes / 08/10/2008	(1 page)
03 Oct 2008	288b	Appointment terminated director eithan ephrati	(1 page)
18 Jul 2008	123	Gbp nc 11000/11771\30/09/07	(2 pages)
18 Jul 2008	88(2)	Capitals not rolled up	(1 page)
17 Jul 2008	363a	Return made up to 05/02/08; full list of members	(6 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
10 Mar 2007	363s	Return made up to 05/02/07; full list of members	(9 pages)
09 Mar 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
23 Jan 2007	288b	Director resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)

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