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PRECIOUS CELLS INTERNATIONAL LIMITED

Company number 07210233

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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)
12 Nov 2014 TM01 Termination of appointment of Andrew Donald Smith as a director on 31 October 2014
12 Nov 2014 TM01 Termination of appointment of Grahame David Cook as a director on 31 October 2014
29 Aug 2014 SH02 Sub-division of shares on 23 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/shares sub-divided 23/07/2014
12 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
11 Aug 2014 AP01 Appointment of Mr Richard P Lyman as a director on 1 December 2012
11 Aug 2014 AP01 Appointment of Mr Grahame David Cook as a director on 1 December 2012
06 Aug 2014 AP01 Appointment of Mr Andrew Donald Smith as a director on 1 December 2012
06 Aug 2014 AP01 Appointment of Mr Peter John Sutton Brooks as a director on 1 December 2012
06 Aug 2014 AP01 Appointment of Mr Neil Patrick Counihan as a director on 1 December 2012
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 12,101
14 Jun 2013 CH03 Secretary's details changed for Dr. Husein Salem on 14 June 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 10,906
02 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 AD01 Registered office address changed from , the Manor Sweetcroft Lane, Hillingdon, London, UB10 9LE to The Gardiner Building Brunel Science Park Kingston Lane Uxbridge London UB8 3PQ on 12 January 2011
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1