CELLULAR ASSET MANAGEMENT LTD

Company number 04816571

Date	Type	Description	View / Download
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Richard Brindley as a director on 30 September 2017	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
20 Oct 2016	TM01	Termination of appointment of Peter Ronald Bridgman as a director on 10 October 2016	(1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Giles Sidney James Bartleman as a director on 11 December 2015	(1 page)
14 Jul 2016	TM01	Termination of appointment of Mathew Goodbourn as a director on 4 March 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 4 Wintersells Road West Byfleet Surrey KT14 7LF on 18 January 2016	(1 page)
29 Oct 2015	AP01	Appointment of Mr Peter Ronald Bridgman as a director on 28 September 2015	(2 pages)
06 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,021	(7 pages)
27 Jul 2015	CH01	Director's details changed for Mr Richard Brindley on 1 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Mathew Goodbourn as a director on 1 July 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Richard Brindley as a director on 18 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Giles Sidney James Bartleman on 1 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Christopher Guy Brenchley as a director on 20 February 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
23 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 10,021	(7 pages)
02 Jul 2014	AP01	Appointment of Mr Christopher Guy Brenchley as a director	(2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
27 Feb 2014	AP01	Appointment of Mr Giles Sidney James Bartleman as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)