CAMBIAN HERITAGE I LIMITED

Company number 05150238

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,637,138	(7 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 4,637,138.00	(4 pages)
01 Apr 2015	MR01	Registration of charge 051502380004, created on 26 March 2015	(148 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,480,125.00	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Dec 2014	MR01	Registration of charge 051502380003, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 264	(7 pages)
16 Jun 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 10 June 2014	(2 pages)
16 Jun 2014	CH04	Secretary's details changed for T&H Secretarial Services Limited on 1 October 2009	(1 page)
22 Apr 2014	MR01	Registration of charge 051502380002	(77 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	(3 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
21 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(7 pages)
23 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)