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ACELL GROUP LIMITED

Company number 05806527

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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)
10 Sep 2008 288a Director appointed aldino albertelli
05 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 363s Return made up to 05/05/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/06/08
  • 363(353) ‐ Location of register of members address changed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 288b Director resigned
08 Jun 2007 288b Director resigned
18 May 2007 363a Return made up to 05/05/07; full list of members
18 May 2007 190 Location of debenture register
18 May 2007 353 Location of register of members
18 May 2007 287 Registered office changed on 18/05/07 from: the out house, compton way farnham surrey GU10 1QH
06 Dec 2006 88(2)R Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2
14 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
08 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
05 May 2006 NEWINC Incorporation