CAMRIVOX LTD.

Company number 05335052

Date	Type	Description	View / Download
27 Nov 2007	288b	Director resigned	(1 page)
03 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Aug 2007	88(2)R	Ad 28/08/07--------- £ si 9685795@.001=9685 £ ic 13408/23093	(2 pages)
29 Aug 2007	88(2)R	Ad 28/08/07--------- £ si 9685795@.001=9685 £ ic 3723/13408	(2 pages)
26 Jun 2007	123	Nc inc already adjusted 25/05/07	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2007	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2007	MA	Memorandum and Articles of Association	(30 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Preferred shareholders 26/02/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ B shareholders consent 26/02/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ A sharholders consent t 26/02/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 279154@.001=279 £ ic 3444/3723	(4 pages)
21 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 833722@.001=833 £ ic 2611/3444	(3 pages)
16 Mar 2007	123	£ nc 2927/4487 26/02/07	(2 pages)
15 Mar 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 18/01/07; full list of members	(8 pages)
18 Jan 2007	353	Location of register of members	(1 page)
18 Dec 2006	88(2)R	Ad 15/12/06--------- £ si 41196@.001=41 £ si 41196@.001=41 £ ic 2527/2609	(2 pages)
13 Dec 2006	288a	New secretary appointed	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)

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