CAMBRIA CAPITAL LTD

Company number 05013442

Date	Type	Description	View / Download
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 7 osborne terrace nantymoel bridgend south wales CF32 7NP	(1 page)
15 Feb 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
15 Feb 2005	363(288)	Secretary's particulars changed
15 Feb 2005	363(353)	Location of register of members address changed
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Total share issuance 18/10/04	(1 page)
15 Feb 2005	MISC	Minutes of meeting	(2 pages)
06 Jan 2005	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
30 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	NEWINC	Incorporation	(12 pages)

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