CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Company number 02060803

Date	Type	Description	View / Download
03 Mar 2015	TM01	Termination of appointment of Simon James Ruffle as a director on 27 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Antonios Pomonis as a director on 26 February 2015	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Jul 2014	MA	Memorandum and Articles of Association	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 454	(24 pages)
11 Nov 2013	AP01	Appointment of Mr James Laurence Ross as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Antonios Pomonis as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Dr Martin Joseph Hughes as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Ms Frances Platt as a director	(2 pages)
09 Aug 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 30/10/2013 as it was factually inaccurate.
09 Aug 2013	TM01	Termination of appointment of Susanna Jenkins as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(22 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Jul 2013	TM01	Termination of appointment of Robin Standring as a director	(1 page)
11 Mar 2013	AP01	Appointment of Mr Simon James Ruffle as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Dr Roxane Foulser-Piggott as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(21 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Apr 2012	AP01	Appointment of Mr Oliver Bragg Caroe as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Tyrone Evans Theodore Bowen as a director	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(20 pages)
01 Jun 2011	CH01	Director's details changed for Mr Philip Anthony Cooper on 1 June 2011	(2 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)