CAMBIAN CHILDCARE LIMITED

Company number 04280519

Date	Type	Description	View / Download
25 May 2016	MR01	Registration of charge 042805190006, created on 18 May 2016	(137 pages)
04 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
22 Oct 2015	AP01	Appointment of Anne Marie Carrie as a director on 25 September 2015	(3 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Wallace Bradshaw as a director on 25 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 52,160	(6 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Apr 2015	MR01	Registration of charge 042805190005, created on 26 March 2015	(161 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 042805190004, created on 3 December 2014	(142 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 52,160	(7 pages)
18 Sep 2014	TM01	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(2 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
03 Jun 2014	CERTNM	Company name changed advanced childcare LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-02	(3 pages)