CAMERTS MANAGEMENT LIMITED

Company number 01285548

Date	Type	Description	View / Download
12 Nov 2014	AP01	Appointment of Mr Michael Robert John Rundell as a director on 30 May 2014	(3 pages)
06 Nov 2014	AD01	Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU to 290-4 Latimer Road London W10 6QW on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of John Alexander Gripton as a director on 30 May 2014	(1 page)
31 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(3 pages)
22 Apr 2014	AP01	Appointment of John Alexander Gripton as a director	(3 pages)
10 Apr 2014	AD01	Registered office address changed from 3Rd Floor 24 Old Bond Street London W1S 4BH on 10 April 2014	(2 pages)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2013	TM01	Termination of appointment of Christopher Woodrow as a director	(1 page)
10 Oct 2013	TM02	Termination of appointment of Christopher Woodrow as a secretary	(1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
16 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
08 Sep 2010	TM01	Termination of appointment of Hilton Marran as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Edward Parker as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Hilton Marran as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)