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CYTOCELL LIMITED

Company number 04231155

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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)
10 Mar 2014 TM01 Termination of appointment of Kevin O'donovan as a director
10 Mar 2014 AP01 Appointment of Mr Timothy Richard Hall as a director
10 Mar 2014 AP01 Appointment of Dr Michael Robert Evans as a director
16 Jan 2014 MR04 Satisfaction of charge 1 in full
30 Dec 2013 AA Accounts for a small company made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Dreadnought Ltd as a director
23 Jul 2012 TM02 Termination of appointment of Theodora Harold as a secretary
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
05 Mar 2012 AP01 Appointment of Stewart Montgomery Kennedy as a director
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 325,524.07
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Jun 2010 CH02 Director's details changed for Dart Engineering (Overseas) Ltd on 1 June 2010
24 Jun 2010 CH01 Director's details changed for Dr Neil Martin Lawrie on 1 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Kevin O'donovan on 1 June 2010
24 Jun 2010 CH02 Director's details changed for Dreadnought Ltd on 1 June 2010
24 Jun 2010 CH03 Secretary's details changed for Ms Theodora Caroline Harold on 1 June 2010
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 SH19 Statement of capital on 20 April 2010
  • GBP 311,584.96
12 Apr 2010 SH20 Statement by directors
12 Apr 2010 CAP-SS Solvency statement dated 18/03/10