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1 CAMERA LTD

Company number 05032117

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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 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 CERTNM Company name changed dewi davies CYF\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
11 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Dewi Rhodri Davies on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Carys Wyn Davies on 1 March 2010
06 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
06 Mar 2009 363a Return made up to 02/02/09; full list of members
03 Sep 2008 363a Return made up to 02/02/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 29 February 2008
24 Apr 2007 363s Return made up to 02/02/07; no change of members
31 Mar 2007 AA Total exemption full accounts made up to 28 February 2007
01 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
24 Aug 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2006 287 Registered office changed on 30/05/06 from: tudor gables, heol y parc ynystawe, swansea, SA6 5AP
02 May 2006 363s Return made up to 02/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
11 Feb 2004 288b Director resigned
11 Feb 2004 287 Registered office changed on 11/02/04 from: carnglas chambers, 95 carnglas road tycoch, swansea, SA2 9DH
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New director appointed