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CAMBRIDGE BIOPOLYMERS LIMITED

Company number 04122748

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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)
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,064	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,064 - link opens in a new window - 11 pages (11 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location 67 Radwinter Road Saffron Walden Essex CB11 3HU	View PDF Register(s) moved to registered inspection location 67 Radwinter Road Saffron Walden Essex CB11 3HU - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD02	Register inspection address has been changed to 67 Radwinter Road Saffron Walden Essex CB11 3HU	View PDF Register inspection address has been changed to 67 Radwinter Road Saffron Walden Essex CB11 3HU - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for James Frank Seefeld on 25 September 2015	View PDF Director's details changed for James Frank Seefeld on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from Cambridge Biopolymers Ltd Ickleton Road Duxford, Cambridge Cambridgeshire CB22 4FB to Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF on 19 November 2015	View PDF Registered office address changed from Cambridge Biopolymers Ltd Ickleton Road Duxford, Cambridge Cambridgeshire CB22 4FB to Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF on 19 November 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,064	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,064 - link opens in a new window - 10 pages (10 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,064	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,064 - link opens in a new window - 10 pages (10 pages)
02 Dec 2013	AP01	Appointment of Stuart Howard Bethell Hodson as a director	View PDF Appointment of Stuart Howard Bethell Hodson as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Dr Colin Stanley Fitchett as a director	View PDF Appointment of Dr Colin Stanley Fitchett as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 1,064.00	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 1,064.00 - link opens in a new window - 8 pages (8 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	CH01	Director's details changed for James Frank Seefeld on 15 January 2012	View PDF Director's details changed for James Frank Seefeld on 15 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	TM01	Termination of appointment of Colin Fitchett as a director	View PDF Termination of appointment of Colin Fitchett as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	CH01	Director's details changed for James Frank Seefeld on 4 January 2010	View PDF Director's details changed for James Frank Seefeld on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Dr Colin Stanley Fitchett on 4 January 2010	View PDF Director's details changed for Dr Colin Stanley Fitchett on 4 January 2010 - link opens in a new window - 2 pages (2 pages)

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