CELLCRYPT LIMITED

Company number 05561489

Date	Type	Description	View / Download
20 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
22 May 2009	88(2)	Ad 14/05/09\gbp si 12497190@0.0001=1249.719\gbp ic 6070.4957/7320.2147\	(2 pages)
22 May 2009	88(2)	Ad 27/10/08\gbp si 7142857@0.0001=714.2857\gbp ic 5356.21/6070.4957\	(2 pages)
31 Mar 2009	288a	Secretary appointed mr david john young	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from golden cross house 8 duncannon street london WC2N 4JF	(1 page)
31 Mar 2009	288b	Appointment terminated secretary rodolfo rosini	(1 page)
10 Feb 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
08 Feb 2009	288a	Director appointed simon bransfield garth	(2 pages)
01 Dec 2008	288a	Director appointed andrew deil hegarty	(2 pages)
01 Dec 2008	288b	Appointment terminated director shimi shah	(1 page)
12 Nov 2008	363a	Return made up to 12/09/08; full list of members	(7 pages)
06 Nov 2008	288c	Director's change of particulars / fiona strens / 12/09/2008	(1 page)
11 Sep 2008	88(2)	Ad 27/08/08\gbp si 4869281@0.0001=486.9281\gbp ic 4868.7813/5355.7094\	(2 pages)
11 Sep 2008	88(2)	Ad 18/07/08\gbp si 9738563@0.0001=973.8563\gbp ic 3894.925/4868.7813\	(2 pages)
11 Sep 2008	88(2)	Ad 22/05/08\gbp si 5596875@0.0001=559.6875\gbp ic 3335.2375/3894.925\	(2 pages)
11 Sep 2008	88(2)	Amending 88(2)	(2 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 2ND floor commercial house chapel street woking surrey GU21 6BY	(1 page)
21 Aug 2008	88(2)	Ad 22/05/08\gbp si 6492375@0.001=6492.375\gbp ic 2686/9178.375\	(2 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
29 Jul 2008	123	Gbp nc 3000/10500\16/05/08	(1 page)
09 Jun 2008	288b	Appointment terminated director tobias poppe	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 130 shaftesbury avenue london W1D 5EU	(1 page)
07 Apr 2008	288c	Director and secretary's change of particulars / rodolfo rosini / 07/04/2008	(1 page)
20 Nov 2007	363s	Return made up to 12/09/07; full list of members	(8 pages)