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CELL:CM LTD

Company number 06493079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Philip Andrew Poolton Morris on 4 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Philip Andrew Poolton Morris on 4 February 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Andrew Graeme Cranston on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Philip Andrew Poolton Morris on 16 February 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 04/02/09; full list of members
07 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
07 Mar 2008 88(2) Ad 09/02/08\gbp si 99@1=99\gbp ic 1/100\
26 Feb 2008 288a Director appointed andrew graeme cranston
26 Feb 2008 288a Director and secretary appointed philip andrew poolton morris
05 Feb 2008 288b Secretary resigned