CAMSTER NOMINEE HOLDING LTD

Company number 04877660

Date	Type	Description	View / Download
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 40,000	(3 pages)
01 May 2013	CH01	Director's details changed for Mr. Edmund Fritz on 1 April 2013	(2 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
25 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
30 Aug 2010	CH01	Director's details changed for Mr Edmund Fritz on 1 August 2010	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
05 Jan 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
05 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
28 May 2009	288a	Secretary appointed A. haniel LTD	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 27 old gloucester street monomark house london WC1N 3XX	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from 81 oxford street office 504 london W1D 2EU uk	(1 page)
20 May 2009	288b	Appointment terminated secretary camster secretary LTD.	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
04 Sep 2008	353	Location of register of members	(1 page)
04 Sep 2008	288a	Director appointed edmund fritz	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 27 old gloucester street london WC1N 3XX	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)

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