CELLECT BIOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL BUKSHPAN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR. PETER JOHN ELTON |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN TAYLOR / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN TAYLOR / 04/03/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM AHARONSON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN TAYLOR / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHMUEL BUKSHPAN / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HOPWOOD / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URIEL HALAVEE / 13/11/2009 |
| 10/08/0910 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | S-DIV |
| 01/05/091 May 2009 | SDIV 01/04/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED URIEL HALAVEE |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EPHRAIM AHARONSON |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW STEPHEN TAYLOR |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PHILIP JAMES HARRIS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED HOWARD HOPWOOD |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SHMUEL BUKSHPAN |
| 02/04/082 April 2008 | COMPANY NAME CHANGED HALLCO 1541 LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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