CELLO BUSINESS SCIENCES LIMITED

Company number 05501806

Date	Type	Description	View / Download
12 Jan 2009	AA	Accounts made up to 31 December 2007	(4 pages)
01 Sep 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
11 Aug 2008	288c	Director's change of particulars / mark scott / 06/08/2008	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2007	363a	Return made up to 07/07/07; full list of members	(3 pages)
27 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 May 2007	288a	New director appointed	(3 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
13 Mar 2007	122	£ nc 1000/100 26/01/07	(1 page)
12 Mar 2007	288a	New director appointed	(3 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 2ND floor 69/85 tabernacle street london EC2A 4RR	(1 page)
23 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288a	New director appointed	(3 pages)
23 Feb 2007	88(2)R	Ad 26/01/07-02/02/07 £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jul 2006	CERTNM	Company name changed flick tv LIMITED\certificate issued on 18/07/06	(2 pages)
13 Jul 2006	363s	Return made up to 07/07/06; full list of members	(6 pages)
07 Jul 2005	NEWINC	Incorporation	(17 pages)