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CAMWATCH U.K. LIMITED

Company number 04863859

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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)
07 May 2013	AP01	Appointment of Mr Nicholas Neil Burgess as a director	View PDF Appointment of Mr Nicholas Neil Burgess as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM02	Termination of appointment of Glyn Abba as a secretary	View PDF Termination of appointment of Glyn Abba as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Glyn Abba as a director	View PDF Termination of appointment of Glyn Abba as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield South Yorkshire S2 5AZ on 9 August 2012	View PDF Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield South Yorkshire S2 5AZ on 9 August 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	CH01	Director's details changed for Philip John Bunting on 19 August 2011	View PDF Director's details changed for Philip John Bunting on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Glyn Michael Abba on 19 August 2011	View PDF Director's details changed for Glyn Michael Abba on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH03	Secretary's details changed for Glyn Michael Abba on 19 August 2011	View PDF Secretary's details changed for Glyn Michael Abba on 19 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 8 pages (8 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 12/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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