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CELLXION LTD

Company number 04780952

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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)
09 Aug 2012 AP01 Appointment of Mr Anthony Richard Timson as a director
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 October 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
24 Jun 2010 CH03 Secretary's details changed for Tobias Mark Brumpton on 24 March 2010
24 Jun 2010 CH01 Director's details changed for Debbie Brumpton on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Mark Brumpton on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Jun 2009 288c Director's change of particulars / mark brumpton / 28/05/2009
25 Jun 2009 288c Director's change of particulars / debbie brumpton / 28/05/2009
25 Jun 2009 288c Secretary's change of particulars / tobias brumpton / 28/05/2009
23 Oct 2008 287 Registered office changed on 23/10/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL
08 Aug 2008 288c Secretary's change of particulars / tobias brunpton / 29/07/2008
01 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
03 Jun 2008 363a Return made up to 29/05/08; full list of members
25 Feb 2008 288b Appointment terminated secretary yvonne petty
25 Feb 2008 288a Secretary appointed tobias mark brunpton
25 Feb 2008 287 Registered office changed on 25/02/2008 from 53 norton avenue berrylands surbiton surrey KT5 9DX
03 Jul 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Director's particulars changed