CELLULAR ONE LIMITED

Company number 04569900

Date	Type	Description	View / Download
04 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Nov 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: halfway house 16A grove park gardens chiswick london W4 3RZ	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
28 May 2004	288a	New secretary appointed	(2 pages)
24 May 2004	AA	Accounts made up to 31 October 2003	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 22/10/03; full list of members	(6 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	CERTNM	Company name changed bambury bakery LTD\certificate issued on 28/01/03	(2 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 6 beaufort court admirals way docklands london E14 9XL	(1 page)
22 Oct 2002	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3