CELLEXUS LIMITED

Company number 06513741

Date	Type	Description	View / Download
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
08 Aug 2012	TM02	Termination of appointment of Robert Cumming as a secretary	(1 page)
08 Aug 2012	AP03	Appointment of Mrs Jayne Phillips as a secretary	(1 page)
29 Jun 2012	AP03	Appointment of Mr Robert Rutherford Cumming as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of Mandy Cowling as a secretary	(1 page)
01 Jun 2012	AD01	Registered office address changed from Unit 3B Mcclintock Building Granta Park Great Abington Cambridge Cambridgeshire CB21 6GP England on 1 June 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Michael Underwood as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Sandy Primrose as a director	(1 page)
02 Apr 2012	AP01	Appointment of Mr Robert Rutherford Cumming as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(19 pages)
30 Jan 2012	AAMD	Amended accounts made up to 30 June 2011	(8 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 November 2011 GBP 13,689.20	(6 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 12 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY on 2 December 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
15 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(19 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
15 Jul 2010	AP03	Appointment of Mandy Lindesay Victoria Tamzin Cowling as a secretary	(3 pages)
14 Jul 2010	TM02	Termination of appointment of Stephen Rathbone as a secretary	(2 pages)
12 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(21 pages)
22 Feb 2010	AP01	Appointment of Walter French as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Michael Roy Underwood as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Robert Cumming as a director	(1 page)
27 Jan 2010	SH02	Consolidation of shares on 15 December 2009	(5 pages)