CYCELL LIMITED

Company number 05831748

Date	Type	Description	View / Download
28 Jun 2010	CH04	Secretary's details changed for Waterlow Registrars Limited on 30 May 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Thomas Richard Sunderland on 30 May 2010	(2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 1,726.966	(2 pages)
27 Apr 2010	AR01	Annual return made up to 30 May 2009 with full list of shareholders	(11 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
07 Apr 2009	88(2)	Amending 88(2)	(7 pages)
07 Apr 2009	88(2)	Amending 88(2)	(7 pages)
07 Apr 2009	88(2)	Amending 88(2)	(2 pages)
23 Mar 2009	88(2)	Ad 01/09/08\gbp si 1998@0.0005=0.999\gbp ic 585.8115/586.8105\	(2 pages)
23 Mar 2009	122	S-div	(2 pages)
23 Mar 2009	123	Nc inc already adjusted 27/05/08	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
17 Mar 2009	AA	Partial exemption accounts made up to 31 May 2008	(7 pages)
11 Mar 2009	88(2)	Ad 10/07/08\gbp si 230327@0.0005=115.1635\gbp ic 470.648/585.8115\	(9 pages)
11 Mar 2009	88(2)	Ad 01/09/08\gbp si 921296@0.0005=460.648\gbp ic 10/470.648\	(9 pages)
07 Jan 2009	363a	Return made up to 30/05/08; full list of members	(3 pages)
07 Jan 2009	353	Location of register of members	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 42 doughty street london WC1N 2LY	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
27 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
30 May 2006	NEWINC	Incorporation	(18 pages)