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CAMXL LIMITED

Company number 02167308

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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)
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Jan 2010 SH03 Purchase of own shares.
08 Jan 2010 SH06 Cancellation of shares. Statement of capital on 8 January 2010
  • GBP 4
08 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from C/O Camxl Limited Pencoed Technology Centre Pencoed Technology Park Pencoed Bridgend CF31 5HZ Wales on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Kenneth Brian Wood on 14 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Dean William Price on 14 December 2009
14 Dec 2009 AD01 Registered office address changed from Avon Court Cowbridge Road Bridgend Mid Glamorgan CF31 3SR on 14 December 2009
04 Nov 2009 TM01 Termination of appointment of Andrew Price as a director
04 Nov 2009 TM02 Termination of appointment of Andrew Price as a secretary
15 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 12/12/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jan 2007 363s Return made up to 12/12/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Dec 2005 363s Return made up to 12/12/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Dec 2004 363s Return made up to 12/12/04; no change of members
13 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Jan 2004 363s Return made up to 12/12/03; change of members
  • 363(288) ‐ Director resigned
24 Sep 2003 169 £ ic 8/6 15/08/03 £ sr 2@1=2
25 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002