CELLCRYPT LIMITED

Company number 05561489

Date	Type	Description	View / Download
16 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 6865000@.0001=686 £ ic 2000/2686	(2 pages)
05 Nov 2007	88(2)R	Ad 01/08/07--------- £ si 5000000@.0001=500 £ ic 1500/2000	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2006	(3 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	CERTNM	Company name changed cellfire security technologies l imited\certificate issued on 31/07/07	(2 pages)
01 May 2007	363s	Return made up to 12/09/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 32 dunelm street london E1 0QQ	(1 page)
05 Jan 2007	88(2)R	Ad 08/12/06--------- £ si 5000000@.0001=500 £ ic 1000/1500	(4 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jan 2007	122	S-div 08/12/06	(2 pages)
05 Jan 2007	123	£ nc 1000/3000 08/12/06	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
16 Oct 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2005	NEWINC	Incorporation	(19 pages)