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CELLET MARKETING & PUBLIC RELATIONS LIMITED

Company number 07850103

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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)
06 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
16 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mrs Yolanda May Fletcher on 10 December 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,000
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 800
12 Dec 2011 TM01 Termination of appointment of David Lester as a director
28 Nov 2011 AD01 Registered office address changed from C/O Blythe Liggins Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL England on 28 November 2011
28 Nov 2011 AP01 Appointment of Mrs Stella Clery-Ackland as a director
28 Nov 2011 AP01 Appointment of Mr Michael Edward Ackland as a director
28 Nov 2011 AP01 Appointment of Mrs Yolanda May Fletcher as a director
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted