CELLECTIVITY LIMITED

Company number 04153715

Date	Type	Description	View / Download
06 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
04 Mar 2004	363s	Return made up to 05/02/04; full list of members	(5 pages)
23 Feb 2004	88(2)R	Ad 25/11/03--------- £ si 730000@.001=730 £ ic 425/1155	(2 pages)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(1 page)
18 Dec 2003	288a	New director appointed	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
20 Nov 2003	88(2)R	Ad 25/04/02--------- £ si 375000@.001	(2 pages)
16 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2003	288c	Director's particulars changed	(1 page)
30 Jun 2003	288c	Director's particulars changed	(1 page)
11 Feb 2003	363s	Return made up to 05/02/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288b	Director resigned	(1 page)
27 Sep 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
27 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: 5 park end london NW3 2SE	(1 page)
15 Apr 2002	363a	Return made up to 05/02/02; full list of members	(6 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: premier house 112 station road edgware middlesex HA8 7TT	(1 page)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 56 south hill park hampstead london NW3 2SJ	(1 page)
22 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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