CAMBIO HEALTHCARE SYSTEMS LIMITED

Company number 04550362

Date	Type	Description	View / Download
13 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
11 Jan 2016	TM01	Termination of appointment of Lars Kristian Andåker as a director on 1 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Peter Jan Gille as a director on 1 January 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
22 Jun 2015	AP01	Appointment of Mr Lars Kristian Andåker as a director on 1 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Jakob Holmen Kraglund as a director on 31 May 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(4 pages)
02 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
25 Mar 2014	AP01	Appointment of Mr Jakob Holmen Kraglund as a director	(2 pages)
12 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(4 pages)
07 Aug 2013	AD01	Registered office address changed from Cambio+ Healthcare Systems Ltd 23 Duke Street Reading Berkshire RG1 4SA United Kingdom on 7 August 2013	(1 page)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
02 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
02 Oct 2012	CH04	Secretary's details changed for Pincott Lee Llp on 3 May 2012	(1 page)
02 Oct 2012	CH01	Director's details changed for Tomas Mora Morrison on 2 October 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Carl Niklas Olovsson Berglund on 2 October 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Andrew Meiner as a director	(1 page)
04 May 2012	AP04	Appointment of Pincott Lee Llp as a secretary	(2 pages)
03 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
25 Apr 2012	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 25 April 2012	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)