CELLA ENERGY LIMITED

Company number 07492148

Date	Type	Description	View / Download
24 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(10 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 11/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
22 Aug 2012	AP03	Appointment of Mr Philip James Earl as a secretary	(1 page)
22 Aug 2012	TM02	Termination of appointment of Tax Innovations Limited as a secretary	(1 page)
13 Mar 2012	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary	(1 page)
13 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(11 pages)
13 Mar 2012	AP04	Appointment of Tax Innovations Limited as a secretary	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary	(1 page)
09 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 1,995.41	(5 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
18 Oct 2011	AP01	Appointment of Charles Robert Resnick as a director	(3 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,853.32	(5 pages)
14 Oct 2011	TM01	Termination of appointment of Andrew Taylor as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of David Cavet as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Bryan Kaye Sanderson as a director	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 100,000	(4 pages)
17 Feb 2011	AP01	Appointment of Harry Macklyn Swan as a director	(5 pages)
17 Feb 2011	AP01	Appointment of David Mitchell Cavet as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Andrew Dawson Taylor as a director	(3 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 745.00	(5 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 490.00	(5 pages)

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