CYCELL LIMITED

Company number 05831748

Date	Type	Description	View / Download
13 Nov 2012	TM01	Termination of appointment of Dale Murray as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(14 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 2,809.8235	(4 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 2,695.14	(4 pages)
30 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	(9 pages)
10 Jan 2012	AP01	Appointment of Mr Gordon Peter Webber as a director	(2 pages)
21 Oct 2011	AD01	Registered office address changed from 89 Wayman Court Eleanor Road London E8 3NL on 21 October 2011	(1 page)
12 Oct 2011	TM02	Termination of appointment of Christopher Clark as a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Christopher Clark as a director	(1 page)
11 Oct 2011	AP03	Appointment of Mr William Darley as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Michael Robert Overy as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mrs Dale Jane Murray as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr William West Darley as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Christopher John Clark as a director	(2 pages)
26 Sep 2011	CC04	Statement of company's objects	(2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 2,534.77	(4 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 1,963.091	(3 pages)
22 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
29 Jul 2010	AP01	Appointment of Mrs Myra Nicole Waiman as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Peter Christopher Ingram as a director	(2 pages)
26 Jul 2010	AP03	Appointment of Mr Christopher John Clark as a secretary	(1 page)
25 Jul 2010	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(15 pages)