CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Company number 04117476

Date	Type	Description	View / Download
25 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(6 pages)
25 Feb 2015	CH01	Director's details changed for Mr Andrew Patrick Griffith on 30 January 2015	(2 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 041174760004, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2014	MR01	Registration of charge 041174760003	(80 pages)
17 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(7 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	(3 pages)
22 Aug 2013	AA	Accounts made up to 31 December 2012	(17 pages)
18 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
23 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012	(2 pages)
12 Jun 2012	AA	Accounts made up to 31 December 2011	(13 pages)
24 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	MISC	Section 519	(1 page)
13 Feb 2012	MISC	Sect 519	(1 page)
22 Nov 2011	AP01	Appointment of Shabbir Merali as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Tim Wood as a director	(2 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	(13 pages)