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CAMBRIDGE RETAIL INVESTMENT LIMITED

Company number 04377935

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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)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	View PDF Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	View PDF Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	View PDF Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	View PDF Secretary's details changed for Katharine Emma Robinson on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	View PDF Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	View PDF Appointment of Mrs Chantal Henderson as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	View PDF Termination of appointment of Ian Mair as a director - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	View PDF Termination of appointment of Giles Clarke as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	View PDF Termination of appointment of Gary Powell as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	View PDF Appointment of Dr Ian Douglas Mair as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
09 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	View PDF Director's details changed for Giles Andrew Clarke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)

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