CELLULAR TRADE ACCESSORIES LIMITED

Company number 04474256

Date	Type	Description	View / Download
12 Jun 2013	AP03	Appointment of Mrs Susan May Pool as a secretary	(1 page)
10 Jun 2013	AD01	Registered office address changed from 14 Isis Avenue Bicester Oxfordshire OX26 2GS England on 10 June 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
12 Jul 2012	CH01	Director's details changed for Mr Richard Ackroyd on 30 June 2012	(2 pages)
12 Jul 2012	AD01	Registered office address changed from 16 Pipits Croft Bicester Oxfordshire OX26 6XW United Kingdom on 12 July 2012	(1 page)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
09 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
09 Sep 2011	TM01	Termination of appointment of Ian Davies as a director	(1 page)
21 Jul 2011	AD01	Registered office address changed from 18 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XN England on 21 July 2011	(1 page)
22 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
26 Nov 2010	AD01	Registered office address changed from Eastgate House 46 Wedgewood Street Fairford Leys Aylesbury Buckinghamshire HP19 7HL on 26 November 2010	(1 page)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 10,448	(4 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Richard Ackroyd on 30 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Ian Robert Davies on 30 June 2010	(2 pages)
07 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Dec 2009	AA	Total exemption full accounts made up to 31 July 2009	(11 pages)
25 Aug 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
25 Aug 2009	288b	Appointment terminated secretary hazel ackroyd	(1 page)
25 Aug 2009	288c	Director's change of particulars / ian davies / 25/08/2009	(1 page)
12 Nov 2008	AA	Total exemption full accounts made up to 31 July 2008	(12 pages)
17 Sep 2008	363s	Return made up to 30/06/08; no change of members	(7 pages)
23 Jul 2008	288b	Appointment terminated director lee roberts	(1 page)

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