LETS CELL IT .COM LTD

Company number 06126171

Date	Type	Description	View / Download
16 Feb 2014	CH04	Secretary's details changed for Bcs Cosec Limited on 12 December 2013	(1 page)
13 Jan 2014	AD01	Registered office address changed from C/O Business Consultancy Services 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England on 13 January 2014	(1 page)
27 Nov 2013	TM02	Termination of appointment of Hs Secretarial Limited as a secretary	(1 page)
27 Nov 2013	AP04	Appointment of Bcs Cosec Limited as a secretary	(2 pages)
27 Nov 2013	AD01	Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom on 27 November 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
05 Jun 2013	AD01	Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road, Cambridge Cambridgeshire CB4 1DL on 5 June 2013	(1 page)
05 Jun 2013	TM02	Termination of appointment of Legalsurf Registrars Limited as a secretary	(1 page)
05 Jun 2013	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
18 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
16 Oct 2012	TM01	Termination of appointment of Stephen Attwood as a director	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
05 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
17 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
08 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
11 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
11 Mar 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 15 appletrees bar hill cambridge CB3 8SJ	(1 page)