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CAMRIVOX LTD.

Company number 05335052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2006 363s Return made up to 18/01/06; full list of members
03 Feb 2006 363(288) Director's particulars changed
03 Feb 2006 363(287) Registered office changed on 03/02/06
03 Feb 2006 363(353) Location of register of members address changed
03 Feb 2006 88(2)R Ad 16/01/06--------- £ si 70774@.001=70 £ ic 1058/1128
03 Feb 2006 123 Nc inc already adjusted 16/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 122 S-div 16/01/06
06 Jan 2006 CERTNM Company name changed amrivox LTD\certificate issued on 06/01/06
08 Nov 2005 88(2)R Ad 19/09/05--------- £ si 59@1=59 £ ic 999/1058
08 Nov 2005 123 Nc inc already adjusted 19/09/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 11/03/05--------- £ si 997@1=997 £ ic 2/999
23 Feb 2005 288a New director appointed
04 Feb 2005 288a New secretary appointed;new director appointed
04 Feb 2005 288a New director appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: st john's innovation amrivox, cowley road, cambridge, CB4 0WS
26 Jan 2005 287 Registered office changed on 26/01/05 from: st john's innovation centre, cowley road, cambridge, CB4 0WS
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288b Director resigned
18 Jan 2005 NEWINC Incorporation