CERVELLO LIMITED

Company number 05641669

Date	Type	Description	View / Download
23 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03	(1 page)
21 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from regent house 316 beulah hill upper norwood london SE19 3HF	(1 page)
19 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
23 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
23 Dec 2007	288a	New director appointed	(4 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
24 Aug 2007	288a	New director appointed	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: adambrae house, 6 miller way great cambounre cambridge cambridgeshire CB3 6FJ	(1 page)
06 Feb 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
20 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(1 page)
09 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2005	NEWINC	Incorporation	(18 pages)