CELLECTIVITY LIMITED
Company number 04153715 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041537150003 | View document |
| 31 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM · SUITE CP203, WINCHESTER HOUSE · 259-269 OLD MARYLEBONE ROAD · LONDON · NW1 5RA | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL PUYK / 02/02/2013 | View document |
| 6 Mar 2013 | SAIL ADDRESS CHANGED FROM: · C/O CELLECTIVITY · SUITE 2.03 WINCHESTER HOUSE · OLD MARYLEBONE ROAD · LONDON · NW1 5RA · UNITED KINGDOM | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY DOMINIC SCHOLES / 02/02/2013 | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 29 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O CELLECTIVITY SUITE CP203 WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA UNITED KINGDOM | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ORI ISRAELI | View document |
| 15 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / GUY DOMINIC SCHOLES / 31/12/2010 | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORI ISRAELI / 01/10/2009 | View document |
| 29 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL PUYK / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV HOLTZMAN / 01/10/2009 | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: SUITE CP203, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON WW1 5RA | View document |
| 19 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: LOWER CANAL LEVEL 144 CAMDEN STREET CAMDEN LONDON NW1 9PF | View document |
| 8 Oct 2008 | SECRETARY'S PARTICULARS GUY SCHOLES | View document |
| 3 Oct 2008 | DIRECTOR RESIGNED EITHAN EPHRATI | View document |
| 18 Jul 2008 | GBP NC 11000/11771 30/09/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2005 | NC INC ALREADY ADJUSTED 21/10/04 | View document |
| 23 Jul 2005 | � NC 8000/11000 21/10/ | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: UNIT 12 12 CASTLEHAVEN ROAD LONDON NW1 8QW | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 8 PARK END LONDON NW3 2SE | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 05/02/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 5 PARK END LONDON NW3 2SE | View document |
| 15 Apr 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 56 SOUTH HILL PARK HAMPSTEAD LONDON NW3 2SJ | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2001 | S-DIV CONVE 11/05/01 | View document |
| 21 May 2001 | � NC 1000000/5000 11/05/01 | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 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 | View document |
| 21 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 21 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2001 | COMPANY NAME CHANGED BHD SHELFCO (1) LIMITED CERTIFICATE ISSUED ON 28/03/01 | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |