CAMBLAIN LIMITED

Company number 05340544

Date	Type	Description	View / Download
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
21 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Feb 2010	CERTNM	Company name changed blue rock technology LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Paul James Riggs as a director	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA United Kingdom on 17 February 2010	(1 page)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 1,000	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Nh Corporate Appointments Ltd as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	CH02	Director's details changed for Nh Corporate Appointments Ltd on 1 October 2009	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from St. James Road Brackley Northamptonshire NN13 7XY on 15 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
15 Oct 2009	AP02	Appointment of Nh Corporate Appointments Ltd as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Jane Jackson as a secretary	(1 page)
29 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
02 Apr 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
26 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
14 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	288c	Secretary's particulars changed	(1 page)
02 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
08 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
22 Feb 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)