CAMPER & NICHOLSONS (DESIGNS) LIMITED

Company number 02500666

Date	Type	Description	View / Download
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 9,941	(4 pages)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 9,941	(5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the issue of the convertiable bonds 25/03/2015	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Feb 2015	CH01	Director's details changed for Gualtiero Giori on 11 February 2015	(3 pages)
26 Feb 2015	CH01	Director's details changed for Paventhan Savunthararasa on 11 February 2015	(3 pages)
06 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH to 9-15 Sackville Street London W1S 3DJ on 26 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Nicholas John Chase as a secretary on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Kyriacos Kyriacou as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Nicholas Michael Maris as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Janice Martine Maris as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Edward Alexander Maris as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Michael Nicholas Maris as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of David Reginald Mead as a director on 23 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Gualtiero Giori as a director on 18 December 2014	(3 pages)
20 Jan 2015	AP01	Appointment of Paventhan Savunthararasa as a director on 18 December 2014	(3 pages)
12 Jan 2015	MR01	Registration of charge 025006660001, created on 23 December 2014	(85 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)