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CAMBRIDGE CAPITAL INVESTMENTS LIMITED

Company number 05439931

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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)
17 Nov 2006 287 Registered office changed on 17/11/06 from: 27 old grosvenor street london WC1N 3XX
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 288c Secretary's particulars changed
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 288c Secretary's particulars changed
10 Oct 2006 363s Return made up to 29/04/06; full list of members
  • 363(287) ‐ Registered office changed on 10/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2006 88(2)R Ad 28/06/06--------- £ si 2000000@.15=300000 £ ic 1000/301000
07 Jul 2006 122 S-div 28/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 123 £ nc 1000/600000 28/06/06
29 Apr 2005 NEWINC Incorporation