A&R CAMBRIDGE LIMITED

Company number 02880174

Date	Type	Description	View / Download
19 Jul 2017	AP01	Appointment of Mr John Stacey as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Ms Marisa Brenda Iasenza as a director on 14 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Martin Szpiro as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Martin Golden as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Michael Gerard Sheridan as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Charles Brennan as a director on 14 July 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
04 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 500,000	(4 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 500,000	(4 pages)
19 Nov 2014	AD01	Registered office address changed from The West Wing Stirling House Waterbeach Cambridge CB25 9QE to The West Wing Stirling House Waterbeach Cambridge CB25 9PB on 19 November 2014	(1 page)
13 Aug 2014	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 500,000	(4 pages)
07 Nov 2013	MR01	Registration of charge 028801740009	(31 pages)
25 Sep 2013	AA	Full accounts made up to 30 April 2013	(24 pages)
24 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
24 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
24 Apr 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
27 Mar 2013	AD01	Registered office address changed from Pembroke Avenue Denny Industrial Centre Waterbeach, Cambridge Cambridgeshire CB25 9QR on 27 March 2013	(1 page)
27 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	(1 page)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)

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