CAMPOTEL LIMITED

Company number 04841834

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Leslie Ronald Hurst on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Nigel Anthony Law on 1 October 2009	(2 pages)
11 Aug 2009	288a	Secretary appointed christopher george mutter	(1 page)
10 Aug 2009	288b	Appointment terminate, director and secretary vanessa siobhan russell logged form	(1 page)
27 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
02 Mar 2009	288a	Director appointed christopher george mutter	(2 pages)
02 Sep 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
18 Jul 2008	288a	Secretary appointed vanessa siobhan russell	(2 pages)
18 Jul 2008	288b	Appointment terminated secretary angela demosthenous	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
07 Aug 2007	363a	Return made up to 23/07/07; full list of members	(6 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
15 Apr 2007	288a	New director appointed	(3 pages)
15 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New secretary appointed	(2 pages)
05 Mar 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss/claims release/auth 19/12/06
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2007	123	Nc inc already adjusted 13/12/06	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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