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CAMBRIDGE ARCHIVE EDITIONS LIMITED

Company number 03164415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 100	View PDF Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
26 May 2011	TM02	Termination of appointment of Stanley Bennett as a secretary	View PDF Termination of appointment of Stanley Bennett as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP03	Appointment of Mr William Alexander Bowes as a secretary	View PDF Appointment of Mr William Alexander Bowes as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	CH01	Director's details changed for Mr Barry Howard Buckley on 24 March 2011	View PDF Director's details changed for Mr Barry Howard Buckley on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CH01	Director's details changed for Dr Andrew Brown on 24 March 2011	View PDF Director's details changed for Dr Andrew Brown on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Stanley Ronald Bennett on 1 June 2010	View PDF Secretary's details changed for Mr Stanley Ronald Bennett on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Dr Andrew Brown on 1 March 2010	View PDF Director's details changed for Dr Andrew Brown on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Barry Howard Buckley on 1 March 2010	View PDF Director's details changed for Barry Howard Buckley on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
04 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288a	Director appointed dr andrew missak cleverley brown	View PDF Director appointed dr andrew missak cleverley brown - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Aug 2008	CERTNM	Company name changed archive editions LIMITED\certificate issued on 22/08/08	View PDF Company name changed archive editions LIMITED\certificate issued on 22/08/08 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288b	Appointment Terminated Director james dening	View PDF Appointment Terminated Director james dening - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed barry howard buckley	View PDF Director appointed barry howard buckley - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB	View PDF Registered office changed on 20/08/2008 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Secretary appointed stanley ronald bennett	View PDF Secretary appointed stanley ronald bennett - link opens in a new window - 2 pages (2 pages)

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