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CELL2 LIMITED

Company number 06877412

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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)
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 2
29 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 TM01 Termination of appointment of Ronnie Langdon-Gray as a director
11 Jul 2012 AP01 Appointment of Mrs Katherine Touceda as a director
11 Jul 2012 CH01 Director's details changed for Mr Jose Toucedas on 11 July 2012
25 Jun 2012 AP01 Appointment of Mr Jose Toucedas as a director
23 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AD01 Registered office address changed from Stone Court Helmdon Road Banbury OX17 2SQ on 17 November 2010
03 Nov 2010 TM01 Termination of appointment of Jose Touceda as a director
09 Jul 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mrs Ronnie Langdon-Gray on 15 April 2010
26 Nov 2009 AP01 Appointment of Jose Louise Touceda as a director
15 Apr 2009 NEWINC Incorporation