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CELLBRITE SOLUTIONS LIMITED

Company number 04081421

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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)
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approve app aud 02/07/04
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 288a New secretary appointed
26 Mar 2004 288b Secretary resigned
29 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2002 363s Return made up to 02/10/02; full list of members
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
09 Oct 2001 363s Return made up to 02/10/01; full list of members
30 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned
21 Nov 2000 88(2)R Ad 07/11/00--------- £ si 2@1=2 £ ic 1/3
02 Oct 2000 NEWINC Incorporation