CELLECTIVITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041537150003 |
| 31/05/1331 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM SUITE CP203, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL PUYK / 02/02/2013 |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: C/O CELLECTIVITY SUITE 2.03 WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA UNITED KINGDOM |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY DOMINIC SCHOLES / 02/02/2013 |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/02/1229 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SAIL ADDRESS CHANGED FROM: C/O CELLECTIVITY SUITE CP203 WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA UNITED KINGDOM |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ORI ISRAELI |
| 15/03/1115 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GUY DOMINIC SCHOLES / 31/12/2010 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORI ISRAELI / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL PUYK / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV HOLTZMAN / 01/10/2009 |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: SUITE CP203, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON WW1 5RA |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: LOWER CANAL LEVEL 144 CAMDEN STREET CAMDEN LONDON NW1 9PF |
| 08/10/088 October 2008 | SECRETARY'S PARTICULARS GUY SCHOLES |
| 03/10/083 October 2008 | DIRECTOR RESIGNED EITHAN EPHRATI |
| 18/07/0818 July 2008 | GBP NC 11000/11771 30/09/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 21/10/04 |
| 23/07/0523 July 2005 | � NC 8000/11000 21/10/ |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: UNIT 12 12 CASTLEHAVEN ROAD LONDON NW1 8QW |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 8 PARK END LONDON NW3 2SE |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/02/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 5 PARK END LONDON NW3 2SE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 56 SOUTH HILL PARK HAMPSTEAD LONDON NW3 2SJ |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | S-DIV CONVE 11/05/01 |
| 21/05/0121 May 2001 | � NC 1000000/5000 11/05/01 |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 C/O BROBECK HALE AND DORR PARK GATE 25 MILTON PARK OXFORD OXON WD17 1GB |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 21/05/0121 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED BHD SHELFCO (1) LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company