CAMPANIA LIMITED

Company number 02285229

Date	Type	Description	View / Download
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
28 Apr 2010	CC04	Statement of company's objects	(2 pages)
25 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 16/12/2008	(9 pages)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed helen jane tautz	(1 page)
06 Oct 2008	288a	Director appointed eleanor kate irving	(1 page)
06 Oct 2008	288b	Appointment terminated director john cresswell	(1 page)
30 Sep 2008	288b	Appointment terminated director david johnson	(1 page)
26 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)

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