CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Company number 05271222

Date	Type	Description	View / Download
09 Feb 2015	AD01	Registered office address changed from Floor 10 71 Fenchurch Street London Uk EC3M 4BS to 71 71 Fenchurch Street 10Th Floor London EC3M 4BS on 9 February 2015	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(22 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 401,000	(6 pages)
24 Jan 2014	TM01	Termination of appointment of Gary Mcdonald as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 401,000	(7 pages)
22 Jan 2014	AD01	Registered office address changed from 1St Floor 39 Houndsditch London EC3A 7DB on 22 January 2014	(1 page)
15 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/03/2010	(6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 410,000 ANNOTATION A second filed SH01 was registered on 15/01/2014	(5 pages)
13 Dec 2013	MISC	Section 519	(2 pages)
11 Dec 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
04 Dec 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
20 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AA	Full accounts made up to 28 February 2011	(18 pages)
30 Dec 2011	AUD	Auditor's resignation	(1 page)
20 Dec 2011	AUD	Auditor's resignation	(1 page)
08 Dec 2011	AUD	Auditor's resignation	(1 page)
25 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
21 Nov 2011	TM01	Termination of appointment of Anastasia Kanellis as a director	(1 page)
22 Jun 2011	AP01	Appointment of David Clark as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Vimal Popat as a director	(1 page)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
17 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(8 pages)
16 Nov 2010	AP01	Appointment of Mr Vimal Popat as a director	(2 pages)