CAMBI UK LIMITED

Company number 03679626

Date	Type	Description	View / Download
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
29 Mar 2006	363a	Return made up to 13/03/06; full list of members	(6 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Mar 2005	363a	Return made up to 13/03/05; full list of members	(6 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
24 Mar 2004	363a	Return made up to 13/03/04; full list of members	(6 pages)
28 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Apr 2003	363a	Return made up to 13/03/03; full list of members	(6 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 90 long acre london WC2E 9TT	(1 page)
23 Dec 2002	CERTNM	Company name changed simon-hartley cambi LIMITED\certificate issued on 23/12/02	(2 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Consent to iss shares 16/10/02	(2 pages)
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: gainsborough house manor farm road reading berkshire RG2 0JH	(1 page)
06 Oct 2002	288b	Secretary resigned	(1 page)
06 Oct 2002	288b	Secretary resigned	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)