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CELLBORN LTD

Company number 04214491

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AD01	Registered office address changed from Suite 122-126 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 4 March 2014	View PDF Registered office address changed from Suite 122-126 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Andrea Barbalonga on 18 October 2012	View PDF Director's details changed for Andrea Barbalonga on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Corrado Barbalonga on 18 October 2012	View PDF Director's details changed for Corrado Barbalonga on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH03	Secretary's details changed for Andrea Barbalonga on 18 October 2012	View PDF Secretary's details changed for Andrea Barbalonga on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AD01	Registered office address changed from , Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 31 January 2011	View PDF Registered office address changed from , Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 31 January 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Andrea Barbalonga on 20 June 2010	View PDF Director's details changed for Andrea Barbalonga on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Corrado Barbalonga on 20 June 2010	View PDF Director's details changed for Corrado Barbalonga on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: new gallery house, 6 vigo street, london, W1S 3HF	View PDF Registered office changed on 23/10/07 from: new gallery house, 6 vigo street, london, W1S 3HF - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
19 Jul 2007	363s	Return made up to 11/05/07; no change of members	View PDF Return made up to 11/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
20 Jun 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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CELLBORN LTD

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