CAMCO HOLDINGS UK LIMITED

Company number 03952061

Date	Type	Description	View / Download
14 Jun 2013	AD01	Registered office address changed from 61-62 Berners Street London W1T 3NJ on 14 June 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
03 Jan 2013	CH01	Director's details changed for Scott Mcgregor on 4 December 2012	(2 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(23 pages)
28 Aug 2012	AD01	Registered office address changed from 172 Tottenham Court Road London W1T 7NS on 28 August 2012	(2 pages)
20 Jul 2012	AP01	Appointment of Jonathan Anthony Frank Marren as a director	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Emmanuel Walter as a director	(2 pages)
20 Jun 2012	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom	(1 page)
12 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AD01	Registered office address changed from Overmoor Farm Neston Corsham Wiltshire SN13 9TZ on 30 March 2012	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Andrew Twynam as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Emmanuel Francois Walter as a director	(3 pages)
03 Nov 2011	AA	Accounts made up to 31 December 2010	(22 pages)
10 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2011	CERTNM	Company name changed esd partners LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-31	(2 pages)
08 Jun 2011	CONNOT	Change of name notice	(2 pages)
23 Mar 2011	CH01	Director's details changed for Scott Mcgregor on 1 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AP01	Appointment of Andrew Thomas Twynam as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of David Bess as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Jeffrey Kenna as a secretary	(1 page)
21 Feb 2011	TM01	Termination of appointment of Jeffrey Kenna as a director	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/09/2010	(1 page)