CELLEXUS LIMITED

Company number 06513741

Date	Type	Description	View / Download
21 Jan 2010	AAMD	Amended accounts made up to 30 June 2009	(9 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth to use elec means for information 15/12/2009	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot securities 15/12/2009	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(9 pages)
07 Sep 2009	288b	Appointment terminated director kevin borrett	(1 page)
09 Jul 2009	288a	Director appointed dr sandy primrose	(1 page)
30 Jun 2009	288b	Appointment terminated director julie bick	(1 page)
27 May 2009	363a	Return made up to 26/02/09; full list of members	(7 pages)
27 May 2009	288a	Director appointed kevin john borrett	(2 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2008	288a	Director appointed dr julie bick	(1 page)
23 Jul 2008	288b	Appointment terminated director graham hind	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from 12 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY	(1 page)
02 May 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 40 thorpe wood peterborough PE3 6SR united kingdom	(1 page)
01 May 2008	288a	Director appointed robert rutherford cumming	(2 pages)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
22 Apr 2008	CERTNM	Company name changed alpha 135 LIMITED\certificate issued on 24/04/08	(2 pages)
16 Apr 2008	288b	Appointment terminated director walter french	(1 page)
16 Apr 2008	288a	Director appointed graham robert mason hind	(2 pages)
16 Apr 2008	288a	Secretary appointed stephen david rathbone	(1 page)
16 Apr 2008	288b	Appointment terminated secretary charles dowding	(1 page)
26 Feb 2008	NEWINC	Incorporation	(13 pages)