CAMAR LIMITED

Company number 03599690

Date	Type	Description	View / Download
15 Jun 2017	CH01	Director's details changed for Margaretha Olga Lisbeth Roubert on 15 June 2017	(2 pages)
15 Jun 2017	CH01	Director's details changed for Carl Johan Roubert on 15 June 2017	(2 pages)
27 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
27 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,250	(7 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014	(2 pages)
22 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 17 September 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,250	(6 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)