CELLECT BIOTECH LIMITED

Company number 06408637

Date	Type	Description	View / Download
13 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Stephen Taylor on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Howard Hopwood on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Shmuel Bukshpan on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Uriel Halavee on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Ephraim Aharonson on 13 November 2009	(2 pages)
10 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
01 May 2009	122	S-div	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 01/04/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
25 Jun 2008	288b	Appointment terminated director philip harris	(1 page)
09 Jun 2008	288a	Director appointed uriel halavee	(1 page)
09 Jun 2008	288a	Director appointed ephraim aharonson	(1 page)
29 Apr 2008	288a	Director appointed howard hopwood	(2 pages)
29 Apr 2008	288a	Director appointed philip james harris	(2 pages)
29 Apr 2008	288a	Director and secretary appointed andrew stephen taylor	(2 pages)
29 Apr 2008	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
29 Apr 2008	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
05 Apr 2008	225	Curr ext from 31/10/2008 to 31/12/2008	(1 page)
04 Apr 2008	288a	Director appointed shmuel bukshpan	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from st james's court brown street manchester greater manchester M2 2JF	(1 page)
02 Apr 2008	CERTNM	Company name changed hallco 1541 LIMITED\certificate issued on 02/04/08	(2 pages)
25 Oct 2007	NEWINC	Incorporation	(20 pages)