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CELLNOVO LIMITED

Company number 04349221

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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)
11 Jan 2011 CH01 Director's details changed for Mr William Francis Mckeon on 1 January 2011
11 Jan 2011 CH01 Director's details changed for Mr Alistair Henderson Taylor on 1 January 2011
11 Jan 2011 CH01 Director's details changed for Dr Raj Parekh on 1 January 2011
11 Jan 2011 CH01 Director's details changed for Jerry Christopher Benjamin on 1 January 2011
11 Jan 2011 CH03 Secretary's details changed for Mr William Francis Mckeon on 1 January 2011
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
01 Dec 2010 MISC Form 123
01 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2010 SH08 Change of share class name or designation
03 Nov 2010 SH10 Particulars of variation of rights attached to shares
03 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
18 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jul 2010 MEM/ARTS Memorandum and Articles of Association
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2010 SH10 Particulars of variation of rights attached to shares
30 Jul 2010 SH08 Change of share class name or designation
29 Jul 2010 AUD Auditor's resignation
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2010 MISC Auditor's report section 516
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5