CELLZOME LIMITED

Company number 05001893

Date	Type	Description	View / Download
08 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
27 Dec 2008	88(2)	Ad 26/11/08\gbp si 5000000@1=5000000\gbp ic 200000/5200000\	(2 pages)
02 Dec 2008	123	Nc inc already adjusted 25/11/08	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2008	288c	Director's change of particulars / timothy edwards / 14/07/2008	(1 page)
11 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Jul 2008	CERTNM	Company name changed cellzome (uk) LIMITED\certificate issued on 10/07/08	(2 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(15 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	363s	Return made up to 22/12/06; full list of members	(7 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Jan 2006	363s	Return made up to 22/12/05; full list of members	(7 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Feb 2005	363s	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288b	Director resigned	(1 page)
22 Jun 2004	88(2)R	Ad 22/12/03--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)