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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)
12 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2009 288b Appointment terminated director jonathan redfern
17 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Feb 2009 288b Appointment terminated director brian page
13 Jan 2009 288a Director appointed dreadnought LTD
13 Jan 2009 288b Appointment terminated director theodora harold
19 Jun 2008 363a Return made up to 08/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / jonathan redfern / 01/10/2007
16 Apr 2008 AUD Auditor's resignation
11 Feb 2008 AA Accounts for a small company made up to 30 September 2007
18 Dec 2007 88(2)R Ad 26/08/07--------- £ si 940770@.01=9407 £ ic 772956/782363
18 Dec 2007 88(2)R Ad 26/07/07--------- £ si 7425260@.01=74252 £ ic 698704/772956
14 Aug 2007 288a New director appointed
17 Jul 2007 363s Return made up to 08/06/07; no change of members
28 Jun 2007 CERTNM Company name changed cytocell technologies LIMITED\certificate issued on 28/06/07
14 Jun 2007 AA Accounts for a small company made up to 30 September 2006
10 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
11 Nov 2006 287 Registered office changed on 11/11/06 from: 6-7 technopark newmarket road cambridge cambs CB5 8PB
14 Aug 2006 88(2)R Ad 14/03/06-30/06/06 £ si 10122121@.01
17 Jul 2006 AA Accounts for a small company made up to 30 September 2005