CAMERA BOND LIMITED

Company number 04487180

Date	Type	Description	View / Download
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Director resigned	(11 pages)
31 May 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
07 Dec 2002	SA	Statement of affairs	(15 pages)
07 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 70435@1=70435 £ ic 2/70437	(6 pages)
08 Nov 2002	123	Nc inc already adjusted 23/10/02	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Oct 2002	88(2)R	Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Oct 2002	287	Registered office changed on 01/10/02 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288a	New director appointed	(3 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	(4 pages)
01 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2002	CERTNM	Company name changed intercede 1804 LIMITED\certificate issued on 21/08/02	(2 pages)
16 Jul 2002	NEWINC	Incorporation	(27 pages)