CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

Date	Type	Description	View / Download
04 Jul 2013	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
10 Feb 2013	AP01	Appointment of Mr Jose Navalon Sanchez as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Nevyanka Mateeva as a director	(1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 5,116,314.45	(6 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(62 pages)
28 Sep 2012	AP01	Appointment of Mr Timothy John Greatrex as a director	(2 pages)
06 Aug 2012	AD01	Registered office address changed from 12 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE England on 6 August 2012	(1 page)
25 Jul 2012	AP01	Appointment of Mark Barry Slater as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 23 May 2012 with bulk list of shareholders	(15 pages)
21 Jun 2012	AP01	Appointment of Geoffrey Alan Hall as a director	(3 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2010	(65 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 5,115,814.45	(6 pages)
07 Dec 2011	TM01	Termination of appointment of Mark Slater as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Philip Newman as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Martin Robins as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Robert Kyriakides as a director	(2 pages)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2011	AP03	Appointment of Michael Joseph Burton as a secretary	(3 pages)
28 Oct 2011	TM02	Termination of appointment of Mark Slater as a secretary	(2 pages)
27 Oct 2011	AD01	Registered office address changed from , Kyriakides & Braier, 37 Queen Anne Street, London, W1G 9JB on 27 October 2011	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 4,998,314.45	(6 pages)
29 Jul 2011	AR01	Annual return made up to 23 May 2011	(29 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 3,712,657.04 ANNOTATION This document replaces the SH01 registered on 25/02/2010 as it was not properly delivered	(7 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)