CAMBRIDGE VENTURE PARTNERS LTD

Company number 05263314

Date	Type	Description	View / Download
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 1.50	(4 pages)
27 Apr 2016	SH02	Sub-division of shares on 29 March 2016	(5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 29/03/2016	(1 page)
13 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
20 Jan 2015	CERTNM	Company name changed defence central LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
19 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(3 pages)
19 Jan 2015	TM01	Termination of appointment of a director	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Riaan Henning Hodgson on 15 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Mark Michael Gerhard as a director on 15 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Riaan Henning Hodgson as a director on 15 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Tracey Lee Gerhard as a director on 16 January 2015	(1 page)
16 Jan 2015	ANNOTATION	Rectified AP01 was removed from the public register on 23/06/2016 as it was invalid or ineffective.
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
19 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 1	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
11 Aug 2011	AD01	Registered office address changed from Wychwood Rectory Lane Wyton Huntingdon Cambridgeshire PE28 2AQ United Kingdom on 11 August 2011	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(3 pages)