CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Company number 05271222

Date	Type	Description	View / Download
16 Nov 2010	AP01	Appointment of Gary Mcdonald as a director	(2 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 201,000	(4 pages)
23 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Bernard Heitner on 27 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Jacques Feldman on 27 October 2009	(2 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 201,000	(4 pages)
17 Nov 2009	AP01	Appointment of Anastasia Kanellis as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor 39 Houndsditch London EC3A 7DB on 17 November 2009	(1 page)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re- appointment of director	(1 page)
04 Nov 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
04 Nov 2009	MISC	123 increasing to 1000,000	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Proposal	(3 pages)
26 Jan 2009	363a	Return made up to 27/10/08; full list of members	(3 pages)
06 Nov 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
30 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
15 Sep 2007	AA	Full accounts made up to 28 February 2007	(12 pages)
22 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
16 Aug 2006	AA	Full accounts made up to 28 February 2006	(12 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 2ND floor 4 broadgate london EC2M 2QS	(1 page)
09 Dec 2005	363s	Return made up to 27/10/05; full list of members	(7 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
13 Dec 2004	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
27 Oct 2004	NEWINC	Incorporation	(20 pages)