CELLULAR ASSET MANAGEMENT LTD

Company number 04816571

Date	Type	Description	View / Download
10 Jun 2009	128(1)	Statement of rights attached to allotted shares	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2009	288c	Director's change of particulars / rebecca pearson / 02/07/2008	(1 page)
09 Jun 2009	288c	Director's change of particulars / david pearson / 02/07/2008	(1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
15 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
22 Aug 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288c	Director's particulars changed	(1 page)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
09 Mar 2007	363s	Return made up to 01/07/06; full list of members	(7 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
07 Sep 2005	363a	Return made up to 01/07/05; full list of members	(2 pages)
09 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
14 Jul 2004	363a	Return made up to 01/07/04; full list of members	(5 pages)
07 Oct 2003	88(2)R	Ad 01/07/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
07 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
02 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	288a	New secretary appointed	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	NEWINC	Incorporation	(13 pages)

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