CAMARGUE (LONDON) LIMITED

Company number 02580635

Date	Type	Description	View / Download
16 Dec 2009	CH01	Director's details changed for Stuart Fox on 10 December 2009	(2 pages)
02 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(5 pages)
30 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
17 Dec 2007	363a	Return made up to 10/12/07; full list of members	(4 pages)
17 Dec 2007	353	Location of register of members	(1 page)
17 Dec 2007	190	Location of debenture register	(1 page)
04 Dec 2007	288c	Director's particulars changed	(1 page)
21 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(9 pages)
22 Dec 2006	363a	Return made up to 10/12/06; full list of members	(4 pages)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(9 pages)
12 Dec 2005	363a	Return made up to 10/12/05; full list of members	(4 pages)
01 Apr 2005	AA	Total exemption full accounts made up to 31 May 2004	(15 pages)
14 Dec 2004	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 200000@.01=2000 £ ic 50000/52000	(2 pages)
12 Jul 2004	123	Nc inc already adjusted 29/06/04	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2004	AA	Full accounts made up to 31 May 2003	(22 pages)
06 Jan 2004	363s	Return made up to 19/12/03; full list of members	(9 pages)
07 Feb 2003	363s	Return made up to 19/12/02; full list of members	(9 pages)
20 Nov 2002	AA	Full accounts made up to 31 May 2002	(17 pages)