CAMSTER SECRETARY LIMITED

Company number 05315469

Date	Type	Description	View / Download
24 Apr 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 4 beach houses royal crescent margate CT9 5AL	(1 page)
23 Apr 2009	288c	Secretary's change of particulars / camster management LTD. / 23/04/2009	(1 page)
12 Feb 2009	288c	Director's change of particulars / josef becker / 12/02/2009	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / camster management LTD. / 12/02/2009	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 3-4 marine gardens 3 milton mansions margate kent CT9 1UN	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 27 old gloucester street london WC1N 3AF	(1 page)
20 May 2008	288a	Director appointed mr josef ulrich becker	(1 page)
20 May 2008	288b	Appointment terminated director michael goetz	(1 page)
14 Mar 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
14 Mar 2008	288a	Secretary appointed camster management LTD.	(1 page)
14 Mar 2008	288b	Appointment terminated secretary camster nominee LTD	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
29 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: bcm wave 27 old gloucester street, london WC1N 3AF	(1 page)
26 May 2006	363a	Return made up to 05/03/06; no change of members	(4 pages)
22 May 2006	288c	Director's particulars changed	(2 pages)
24 Mar 2006	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
17 Dec 2004	NEWINC	Incorporation	(8 pages)